Advanced company searchLink opens in new window

BIOVAXIM LIMITED

Company number 04327727

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 55,090
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 54,590
13 Oct 2014 AP01 Appointment of Mr Jean-Cyril Spinetta as a director on 6 August 2014
13 Oct 2014 TM01 Termination of appointment of Loreta Bernabei as a director on 6 August 2014
16 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 53,000
18 Dec 2013 CH01 Director's details changed for Loreta Bernabei on 18 December 2013
18 Dec 2013 CH01 Director's details changed for Markus Manfred Hasler on 13 December 2013
18 Dec 2013 CH01 Director's details changed for Mr Graham Alan Pedder Smith on 18 November 2013
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 88(2) Ad 17/12/08\gbp si 1500@1=1500\gbp ic 51500/53000\
27 Dec 2008 88(2) Capitals not rolled up
22 Dec 2008 363a Return made up to 23/11/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 88(2)R Ad 02/11/07--------- £ si 1500@1=1500
03 Dec 2007 363a Return made up to 23/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006