- Company Overview for BIOGNOSIS LIMITED (03312825)
- Filing history for BIOGNOSIS LIMITED (03312825)
- People for BIOGNOSIS LIMITED (03312825)
- More for BIOGNOSIS LIMITED (03312825)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 07 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 13 May 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 29 Oct 2012 | CC04 | Statement of company's objects | |
| 29 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Oct 2012 | RESOLUTIONS |
Resolutions
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| 23 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 18 October 2012
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| 18 Apr 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 26 May 2010 | AP01 | Appointment of Dr Elaine Rachel Garvican as a director | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 23 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 19 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 29 Apr 2007 | AA | Total exemption small company accounts made up to 28 February 2007 |