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BIOMET 3I UK LIMITED

Company number 03230910

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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)
09 Jul 2015 AP01 Appointment of David Josza as a director on 24 June 2015
26 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,562,634
04 Mar 2015 AA Full accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,562,634
21 Feb 2014 AA Full accounts made up to 31 May 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
11 Mar 2013 AA Full accounts made up to 31 May 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 May 2011
07 Nov 2011 CH01 Director's details changed for Edward G Sabin on 19 January 2001
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
25 Feb 2011 AA Full accounts made up to 31 May 2010
02 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 2 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
28 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
15 Dec 2009 TM01 Termination of appointment of Steve Schiess as a director
20 Aug 2009 88(2) Ad 06/07/09\gbp si 2152634@1=2152634\gbp ic 410000/2562634\
20 Aug 2009 MEM/ARTS Memorandum and Articles of Association
20 Aug 2009 123 Nc inc already adjusted 06/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009 363a Return made up to 23/06/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 23/06/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 May 2007