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BIOVAXIM LIMITED

Company number 04327727

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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)
09 Jan 2007 363a Return made up to 23/11/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363a Return made up to 23/11/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Mar 2005 288b Director resigned
22 Feb 2005 88(2)R Ad 09/02/05--------- £ si 15000@1=15000 £ ic 25000/40000
04 Jan 2005 88(2)R Ad 10/11/04--------- £ si 10000@1
04 Jan 2005 363a Return made up to 23/11/04; full list of members; amend
08 Dec 2004 363a Return made up to 23/11/04; full list of members
25 Nov 2004 88(2)R Ad 28/10/04--------- £ si 14998@1=14998 £ ic 2/15000
25 Nov 2004 288a New director appointed
16 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
03 Nov 2004 123 Nc inc already adjusted 13/09/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 288a New director appointed
30 Sep 2004 CERTNM Company name changed movecare LIMITED\certificate issued on 30/09/04
20 Sep 2004 288c Director's particulars changed
29 Nov 2003 363a Return made up to 23/11/03; full list of members
17 Jun 2003 288a New director appointed
28 May 2003 AA Total exemption small company accounts made up to 30 November 2002
10 Dec 2002 363a Return made up to 23/11/02; full list of members
06 Dec 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned