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BIOLOGY LIMITED

Company number 03980484

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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)
05 Jul 2013 TM01 Termination of appointment of William Marshall as a director
05 Jul 2013 AP01 Appointment of Dr Mark Downs as a director
05 Jul 2013 TM02 Termination of appointment of David Coates as a secretary
05 Jul 2013 AP03 Appointment of Dr Pat Goodwin as a secretary
24 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 May 2013 CH03 Secretary's details changed for Professor David Coates on 1 October 2012
23 May 2013 CH01 Director's details changed for Dr William Jasper Marshall on 1 October 2012
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 26 April 2011 with full list of shareholders
09 Jun 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 9 June 2011
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 CH03 Secretary's details changed for Professor David David on 7 October 2009
12 Feb 2010 AA Full accounts made up to 30 September 2009
03 Nov 2009 TM01 Termination of appointment of Raymond Dwek as a director
03 Nov 2009 TM01 Termination of appointment of Alan Malcolm as a director
03 Nov 2009 TM02 Termination of appointment of Martyn Bradish as a secretary
03 Nov 2009 AP03 Appointment of Professor David David as a secretary
03 Nov 2009 AP01 Appointment of William Jasper Marshall as a director
18 Jun 2009 363a Return made up to 26/04/09; full list of members
27 Dec 2008 AA Full accounts made up to 30 September 2008
18 Dec 2008 288a Director appointed professor raymond dwek
12 Dec 2008 288b Appointment terminated director richard gardner