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BIO-PRODUCTIONS LIMITED

Company number 02886125

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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)
04 May 2016 CH01 Director's details changed for Ms Avonia Bridge on 1 May 2016
07 Jan 2016 CH01 Director's details changed for Ms Avonia Bridge on 6 October 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 MR01 Registration of charge 028861250005, created on 8 June 2015
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 80
03 Mar 2015 TM01 Termination of appointment of Michael Peter James as a director on 19 December 2014
03 Mar 2015 AP01 Appointment of Ms Avonia Bridge as a director on 19 December 2014
03 Mar 2015 TM01 Termination of appointment of Anne James as a director on 19 December 2014
03 Mar 2015 TM02 Termination of appointment of Anne James as a secretary on 19 December 2014
03 Mar 2015 AP01 Appointment of Mr Philip James Karn as a director on 19 December 2014
03 Mar 2015 AP01 Appointment of Ms Angela Gill as a director on 19 December 2014
16 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 80
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
31 Aug 2011 SH02 Statement of capital on 8 August 2011
  • GBP 200,080
02 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital