BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
09 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(32 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	CH01	Director's details changed for David Vaughan Scott on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr David Richard Harper on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Dr Caroline Ann Williams on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Nigel James Forrester Evans on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Professor Erik Anggard on 20 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Tuula Kristiina Milanen on 20 October 2009	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
03 Nov 2008	363a	Return made up to 20/10/08; full list of members	(28 pages)
13 Oct 2008	288b	Appointment terminated secretary caroline williams	(1 page)
05 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
04 Jun 2008	288a	Director appointed dr david harper	(2 pages)
21 May 2008	288a	Secretary appointed tuula kristiina milanen	(2 pages)
15 Feb 2008	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
14 Feb 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2007	88(2)R	Ad 04/10/07-05/10/07 £ si 18151069@.01	(6 pages)
17 Dec 2007	363s	Return made up to 20/10/07; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)