BIO-LOGIC SCIENCE INSTRUMENTS LTD

Company number 02431462

Date	Type	Description	View / Download
14 Oct 2015	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Norfolk House Hardwick Square North Buxton Derbyshire SK17 6PU	(1 page)
13 Jul 2015	TM02	Termination of appointment of Graham Robert Johnson as a secretary on 30 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Graham Robert Johnson as a director on 30 June 2015	(1 page)
29 Dec 2014	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
17 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 300	(6 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Feb 2014	AD01	Registered office address changed from Sigma House 1 Burlow Road Buxton Derbyshire SK17 9JB on 17 February 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 300	(6 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
25 Apr 2012	AP01	Appointment of Mr Francois Gilles Goy as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Terry Johnson as a director	(1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
21 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
21 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Mr John Griffiths on 11 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Dr Graham Robert Johnson on 11 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Terry Robert Johnson on 11 October 2009	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
20 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
04 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)