BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
04 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 231,310.91	(4 pages)
18 Sep 2014	TM01	Termination of appointment of Philip Joseph Young as a director on 15 September 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 231,310.91	(5 pages)
05 Nov 2013	TM01	Termination of appointment of Caroline Williams as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Sep 2012	MISC	Sect 519	(1 page)
23 May 2012	AD01	Registered office address changed from C/O James Cowper Llp Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom on 23 May 2012	(1 page)
03 Jan 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
08 Dec 2011	AP01	Appointment of Mr Philip Joseph Young as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(13 pages)
16 Nov 2011	TM01	Termination of appointment of Edward Cappabianca as a director	(1 page)
16 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2011	AD02	Register inspection address has been changed from New Kings Court Tollgate Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	(1 page)
02 Nov 2011	AP04	Appointment of James Cowper Trustees Limited as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of David Poston as a secretary	(1 page)
27 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(11 pages)
27 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Oct 2011	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England	(1 page)
04 Aug 2011	AD01	Registered office address changed from Watchmaker Court 33 St Johns Lane London EC1M 4DB on 4 August 2011	(1 page)
13 May 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
08 Mar 2011	AP03	Appointment of David Poston as a secretary	(3 pages)