BIOSS INTERNATIONAL (EUROPE) LIMITED

Company number 03923271

Date	Type	Description	View / Download
23 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(7 pages)
16 Feb 2015	CH01	Director's details changed for Ms Judith Hobrough on 1 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Keith Richard Greenough as a director on 11 June 2014	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Thomas Patterson as a director on 11 June 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
25 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(9 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)
22 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(9 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
28 Jun 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 June 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(9 pages)
13 Feb 2012	CH01	Director's details changed for Rolf Deusinger on 10 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Ms Judith Hobrough on 10 February 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011	(1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
12 May 2011	AP01	Appointment of Rolf Deusinger as a director	(3 pages)
22 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AD01	Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 30 December 2010	(1 page)
13 Oct 2010	AD01	Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 13 October 2010	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
12 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(8 pages)
12 Mar 2010	AD01	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 12 March 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Peter Taylor on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for David Thomas Patterson on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Ms Judith Hobrough on 1 October 2009	(2 pages)