BIONET RESEARCH LIMITED

Company number 02238207

Date	Type	Description	View / Download
09 Jun 2011	CH01	Director's details changed for Mr John Harris on 9 June 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(15 pages)
23 Sep 2010	AP04	Appointment of Halgabron Management Services Ltd as a secretary	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Jeremy Sharp as a secretary	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
07 Oct 2009	AP01	Appointment of Dr John Graham Harris as a director	(2 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 Oct 2008	288b	Appointment terminated director phillip billington	(1 page)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
22 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
22 Feb 2007	288b	Director resigned	(1 page)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
15 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
18 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 May 2003	288a	New director appointed	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name