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BIONUTRI LIMITED

Company number 02472124

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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)
16 Mar 2006 288a New secretary appointed
16 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 CERTNM Company name changed biomed publications LIMITED\certificate issued on 10/03/06
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Secretary resigned
04 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
09 May 2005 363s Return made up to 20/02/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 20/02/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/03/03
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2002 AAMD Amended accounts made up to 31 December 2001
22 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 May 2002 363s Return made up to 20/02/02; full list of members
09 May 2002 287 Registered office changed on 09/05/02 from: church house 5-14 south road smethwick west midlands B67 7BH
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 20/02/01; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2000 288a New secretary appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 288b Secretary resigned;director resigned
11 Jan 2000 288b Director resigned
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363s Return made up to 20/02/99; no change of members