BIO-SYNERGY LIMITED

Company number 03375589

Date	Type	Description	View / Download
01 Dec 2009	TM01	Termination of appointment of David Gration as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Salim Jetha as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Mr Jonathan Berman as a director	(3 pages)
01 Dec 2009	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 1 December 2009	(2 pages)
22 Jun 2009	AA	Accounts made up to 31 August 2008	(15 pages)
09 Jun 2009	363a	Return made up to 23/05/09; full list of members	(7 pages)
17 Dec 2008	363a	Return made up to 23/05/08; full list of members	(7 pages)
31 Mar 2008	288a	Director appointed salim kassamali esmail jetha	(2 pages)
31 Mar 2008	288a	Director appointed david whitnall gration	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, 35 ballards lane, london, N3 1XW	(1 page)
19 Mar 2008	225	Curr ext from 31/05/2008 to 31/08/2008	(1 page)
08 Mar 2008	88(2)	Ad 07/12/07\gbp si 360498@1=360498\gbp ic 360498/720996\	(2 pages)
08 Mar 2008	123	Nc inc already adjusted 07/12/07	(1 page)
08 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 07/12/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
08 Mar 2008	288b	Appointment terminated director timothy howland	(1 page)
08 Mar 2008	AUD	Auditor's resignation	(1 page)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363a	Return made up to 23/05/07; full list of members	(4 pages)
14 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
26 Mar 2007	363a	Return made up to 23/05/06; full list of members; amend	(7 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 14580@1=14580 £ ic 329497/344077	(2 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	(3 pages)