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BIOLIN SCIENTIFIC LIMITED

Company number 01747218

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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 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Jan Wahllstrom on 16 August 2010
09 Jun 2010 AP01 Appointment of Mrs Malin Kallman as a director
12 May 2010 TM01 Termination of appointment of Fredrik Lindgren as a director
29 Sep 2009 363a Return made up to 16/08/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from unit 2A, atu 1 building the science park sir william lyons road coventry west midlands CV4 7EZ united kingdom
31 Jul 2009 288b Appointment terminated director frank grunfeld
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 288b Appointment terminate, secretary frank grunfeld logged form
11 Nov 2008 288a Secretary appointed eddie juhlin
11 Nov 2008 288a Director appointed jan wahllstrom
10 Nov 2008 288b Appointment terminated secretary pontus bogren
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 16/08/08; full list of members
22 Aug 2008 353 Location of register of members
22 Aug 2008 190 Location of debenture register
22 Aug 2008 287 Registered office changed on 22/08/2008 from unit 2A atu 1 building the science park sir william lyons road coventry CV4 7EZ
15 Apr 2008 288b Appointment terminated director pontus bogren
15 Apr 2008 288a Director appointed sauli tormala logged form
29 Feb 2008 288a Director appointed sauli tormala
28 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Sep 2007 288b Secretary resigned
14 Sep 2007 363a Return made up to 16/08/07; full list of members