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BIOSS INTERNATIONAL (EUROPE) LIMITED

Company number 03923271

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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)
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
17 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
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
11 Mar 2010 CH01 Director's details changed for Mr Peter Taylor on 1 October 2009
11 Mar 2010 CH01 Director's details changed for David Thomas Patterson on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Ms Judith Hobrough on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Mar 2009 363a Return made up to 10/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 10/02/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Mar 2007 363s Return made up to 10/02/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Mar 2006 363s Return made up to 10/02/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 38 osnaburgh street london NW1 3ND
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Jul 2005 288a New director appointed
10 Jul 2005 288b Director resigned
03 Mar 2005 363s Return made up to 10/02/05; no change of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Mar 2004 288c Secretary's particulars changed;director's particulars changed
02 Mar 2004 363s Return made up to 10/02/04; no change of members
17 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003