BIOSS INTERNATIONAL LTD

Company number 02575635

Date	Type	Description	View / Download
21 Mar 2007	288b	Director resigned	(1 page)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
23 Nov 2006	288b	Director resigned	(1 page)
06 Feb 2006	363s	Return made up to 22/01/06; full list of members	(10 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
18 May 2005	288b	Director resigned	(1 page)
11 Feb 2005	363s	Return made up to 22/01/05; full list of members	(10 pages)
29 Dec 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
02 Mar 2004	363s	Return made up to 22/01/04; full list of members	(11 pages)
15 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	288c	Director's particulars changed	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
08 Feb 2003	363s	Return made up to 22/01/03; full list of members	(11 pages)
11 Dec 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
05 Sep 2002	169	£ ic 138/126 19/06/02 £ sr 1250@.01=12	(1 page)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
18 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 760@.01=7 £ ic 131/138	(2 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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