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BIOINDUCTION LIMITED

Company number 04429471

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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 Jan 2012 SH03 Purchase of own shares.
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jonathan Paul Ottaway on 1 May 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,558.25
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 2,518.25
18 Nov 2009 TM01 Termination of appointment of Ernest Poku as a director
26 May 2009 363a Return made up to 01/05/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 88(2) Ad 27/01/09\gbp si 5625@0.01=56.25\gbp ic 2337/2393.25\
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jul 2008 288a Director appointed ernest kofi poku
29 May 2008 363a Return made up to 01/05/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Jun 2007 363s Return made up to 01/05/07; full list of members
19 Jun 2007 88(2)R Ad 03/01/07--------- £ si 34700@.01=347 £ ic 1990/2337
19 Jun 2007 123 Nc inc already adjusted 03/01/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 88(2)R Ad 01/05/07--------- £ si 2000@.01=20 £ ic 1970/1990
14 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/06
14 Feb 2007 122 S-div 01/12/06