BIOSSENCE LIMITED

Company number 06539492

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
11 Aug 2010	AP01	Appointment of Mr Konrad Aidan Aspinall as a director	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Ralf Trottnow as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(9 pages)
15 Jun 2010	CH01	Director's details changed for Mr Jamie Grace on 20 May 2010	(2 pages)
04 Mar 2010	AP01	Appointment of Dr. Ralf Trottnow as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Zach Miles as a director	(1 page)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 08/12/2009	(13 pages)
21 Jan 2010	AP01	Appointment of Klaus Kasper as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Fei Frisby as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Zach Miles as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Ralf Trottnow as a director	(1 page)
26 Nov 2009	AP01	Appointment of Stefan Doeblin as a director	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2009	363a	Return made up to 20/03/09; full list of members	(7 pages)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
17 Apr 2009	288a	Director appointed mr jamie grace	(1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Apr 2009	CERTNM	Company name changed ne (energy projects) LIMITED\certificate issued on 08/04/09	(2 pages)
05 Mar 2009	288a	Secretary appointed mr kai richter	(1 page)
05 Mar 2009	288b	Appointment terminated secretary anthony leppard	(1 page)