BIOWISE LIMITED

Company number 04305295

Date	Type	Description	View / Download
08 Sep 2014	MR01	Registration of charge 043052950005, created on 4 September 2014	(66 pages)
04 Aug 2014	MR01	Registration of charge 043052950004, created on 4 August 2014	(10 pages)
25 Jul 2014	MR04	Satisfaction of charge 043052950003 in full	(1 page)
15 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 130	(5 pages)
15 Nov 2013	CH01	Director's details changed for Mr James Alexander Charles Landau on 25 May 2012	(2 pages)
23 Oct 2013	MR01	Registration of charge 043052950003	(10 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 May 2012	CH01	Director's details changed for Mr James Alexander Charles Landau on 29 May 2012	(2 pages)
29 Nov 2011	AD01	Registered office address changed from Rectory House 29 Main Street Hotham East Yorkshire YO43 4UD England on 29 November 2011	(1 page)
17 Nov 2011	AD01	Registered office address changed from Rectory House 29 Main Road Hotham East Yorkshire YO43 4UD Uk on 17 November 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
10 Dec 2010	CH01	Director's details changed for Mr James Alexander Charles Landau on 10 December 2010	(2 pages)
10 Dec 2010	TM02	Termination of appointment of Antony Rookes as a secretary	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
27 Nov 2009	AP01	Appointment of Mr James Alexander Charles Landau as a director	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Jun 2009	288c	Director's change of particulars / daniel ingram / 19/06/2009	(1 page)
07 May 2009	88(2)	Ad 28/12/08\gbp si 20@1=20\gbp ic 100/120\	(3 pages)