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BIOMNIA LIMITED

Company number 04163095

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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)
28 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
30 Jul 2012 TM01 Termination of appointment of David Marks as a director
30 Jul 2012 TM01 Termination of appointment of Malcolm Child as a director
30 Jul 2012 AP01 Appointment of Mrs Sarah Ann Collis as a director
30 Jul 2012 AP03 Appointment of Mrs Sarah Ann Collis as a secretary
30 Jul 2012 TM02 Termination of appointment of Malcolm Child as a secretary
05 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Malcolm Eric Child on 1 February 2010
19 Mar 2010 CH01 Director's details changed for Martin Richard Mark Collis on 1 February 2010
19 Mar 2010 CH01 Director's details changed for David Clive Marks on 1 February 2010
19 Mar 2010 CH03 Secretary's details changed for Malcolm Eric Child on 1 February 2010
29 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
01 Apr 2009 363a Return made up to 19/02/09; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
19 Mar 2008 363a Return made up to 19/02/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 28 February 2007
10 Apr 2007 363a Return made up to 19/02/07; full list of members
28 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
20 Mar 2006 363a Return made up to 19/02/06; full list of members
20 Mar 2006 190 Location of debenture register
20 Mar 2006 353 Location of register of members