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BIONOSTICS LIMITED

Company number 00531142

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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)
29 Jul 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 29 July 2013	View PDF Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 29 July 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 24 pages (24 pages)
30 Apr 2012	TM01	Termination of appointment of Maarten Hemsley as a director	View PDF Termination of appointment of Maarten Hemsley as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AD01	Registered office address changed from Hammonds (Ref : Sdw), Rutland House,, 148 Edmund Street Birmingham B3 2JR on 17 April 2012	View PDF Registered office address changed from Hammonds (Ref : Sdw), Rutland House,, 148 Edmund Street Birmingham B3 2JR on 17 April 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
13 Jul 2011	TM02	Termination of appointment of Kelly San George as a secretary	View PDF Termination of appointment of Kelly San George as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 29 pages (29 pages)
16 Dec 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	TM01	Termination of appointment of Gerald Moeller as a director	View PDF Termination of appointment of Gerald Moeller as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of Carl Contadini as a director	View PDF Termination of appointment of Carl Contadini as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	CH01	Director's details changed for Michael Thomas on 3 November 2010	View PDF Director's details changed for Michael Thomas on 3 November 2010 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	CH03	Secretary's details changed for Mrs. Kelly San George on 3 November 2010	View PDF Secretary's details changed for Mrs. Kelly San George on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:14
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:13
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:12
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:12
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:12
03 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 15 pages (15 pages)

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