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BIOMATION LTD

Company number 06011326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
08 Oct 2012 ANNOTATION Rectified TM01 was removed from the public register on 06/12/12 as it was factually inaccurate or is derived from something factually inaccurate.
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
07 Dec 2011 CH03 Secretary's details changed for Mr Duncan James Foster on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Duncan James Foster on 7 December 2011
11 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from , Orchard House, 99 the, Thoroughfare, Woodbridge, Suffolk, IP12 1AS on 21 December 2010
21 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Oct 2010 TM01 Termination of appointment of Michael Morris Watson as a director
30 Mar 2010 CERTNM Company name changed crymation LTD\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-02-05
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Mar 2010 CONNOT Change of name notice
07 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Duncan James Foster on 28 November 2009
07 Jan 2010 CH01 Director's details changed for Michael Morris Watson on 28 November 2009
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Feb 2009 363a Return made up to 28/11/08; full list of members
19 Aug 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008
27 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Jun 2008 363s Return made up to 28/11/07; full list of members
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Director resigned