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BIOPORTFOLIO LIMITED

Company number 03312883

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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)
15 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 120
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 116
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Peter Douglas Barfoot on 4 February 2010
12 Feb 2010 TM02 Termination of appointment of Nicholas Corfield as a secretary
26 Jan 2010 AAMD Amended accounts made up to 31 March 2009
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 88(2) Capitals not rolled up
24 Feb 2009 88(2) Ad 11/02/09\gbp si 4@1=4\gbp ic 112/116\
19 Feb 2009 363a Return made up to 05/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 88(2) Ad 05/06/08\gbp si 4@1=4\gbp ic 1/5\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008 287 Registered office changed on 11/03/2008 from wessex barn 8 dorchester road frampton dorset DT2 9NB
27 Feb 2008 363a Return made up to 05/02/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
12 Mar 2007 363s Return made up to 05/02/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 05/02/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 05/02/05; full list of members