BIOMNI LIMITED

Company number 03699583

Date	Type	Description	View / Download
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
29 Sep 2005	123	£ nc 100000/1900000 26/08/05	(1 page)
03 May 2005	AUD	Auditor's resignation	(2 pages)
04 Apr 2005	88(2)R	Ad 31/01/05--------- £ si 1000000@.005=5000 £ ic 60000/65000	(1 page)
10 Mar 2005	288c	Secretary's particulars changed	(1 page)
27 Jan 2005	363s	Return made up to 22/01/05; full list of members	(4 pages)
18 Jan 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: aldwych house 71-91 aldwych london WC2B 4HN	(1 page)
04 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Oct 2004	88(2)R	Ad 22/09/04--------- £ si 1000000@.005=5000 £ ic 55000/60000	(1 page)
04 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 1000000@.005=5000 £ ic 50000/55000	(1 page)
03 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: thanet house 231-232 strand london WC2R 1DA	(1 page)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(34 pages)
29 Jan 2003	363s	Return made up to 22/01/03; full list of members	(8 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)