- Company Overview for BIOX LIMITED (01837657)
- Filing history for BIOX LIMITED (01837657)
- People for BIOX LIMITED (01837657)
- Charges for BIOX LIMITED (01837657)
- More for BIOX LIMITED (01837657)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AD01 | Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 4 July 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 25 Jan 2012 | CH01 | Director's details changed for Paul Gunning on 1 January 2011 | |
| 25 Jan 2012 | CH03 | Secretary's details changed for Mrs Claire Gunning on 1 January 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Mar 2010 | AD02 | Register inspection address has been changed | |
| 08 Mar 2010 | CH01 | Director's details changed for Paul Gunning on 1 January 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 20 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Mar 2008 | 288a | Secretary appointed mrs claire gunning | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from 82 st john street london EC1M 4JN | |
| 14 Mar 2008 | 288b | Appointment terminated secretary paul gunning | |
| 14 Mar 2008 | 288b | Appointment terminated director john caza | |
| 14 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |