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BIOMED CENTRAL LIMITED

Company number 03680030

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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)
04 Jan 2012 CH01 Director's details changed for Matthew James Cockerill on 1 December 2011
03 Feb 2011 AUD Auditor's resignation
30 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2013
29 Dec 2010 AD01 Registered office address changed from , 6Th Floor 236 Gray's Inn Road, London, WC1X 8HL on 29 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 16,900,200
15 Jan 2010 MEM/ARTS Memorandum and Articles of Association
15 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 288a Director and secretary appointed stephen brian rimington
14 Aug 2009 288a Director appointed dr ulrich vest
19 Mar 2009 287 Registered office changed on 19/03/2009 from, middlesex house, 34-42 cleveland street, london, W1T 4LB
04 Feb 2009 363a Return made up to 08/12/08; full list of members
09 Oct 2008 MISC Section 394
09 Oct 2008 288a Director appointed petrus wilhelmus johannes hendriks
09 Oct 2008 288b Appointment terminated director vitek tracz
09 Oct 2008 288b Appointment terminated secretary peter diment
09 Oct 2008 288b Appointment terminated director andrew crompton
29 Sep 2008 288a Director appointed andrew gordon crompton
23 May 2008 AA Full accounts made up to 31 December 2007
02 May 2008 122 Gbp sr 1250000@1
12 Apr 2008 88(2) Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\
06 Feb 2008 363a Return made up to 08/12/07; full list of members; amend
30 Jan 2008 122 £ ic 20500200/16500200 21/12/07 £ sr 4000000@1=4000000