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BIONANOVATE LIMITED

Company number 04458356

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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)
22 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
19 Jul 2013 AP01 Appointment of Mrs Tania Rae Booker as a director
19 Jul 2013 TM01 Termination of appointment of Timothy Stevens as a director
19 Jul 2013 AP01 Appointment of Mr David Henry Carey as a director
24 Dec 2012 AA Accounts for a small company made up to 30 September 2012
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 May 2012 CERTNM Company name changed ooops.net LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
18 May 2012 CONNOT Change of name notice
04 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jun 2011 AP01 Appointment of Mr Timothy Derek Stevens as a director
13 Jun 2011 AP01 Appointment of Mr Ross John Thornley as a director
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
12 Jun 2011 AP03 Appointment of Mr Andrew Holford as a secretary
12 Jun 2011 TM02 Termination of appointment of Tania Booker as a secretary
12 Jun 2011 CH01 Director's details changed for Mr Paul Robin Booker on 11 June 2010
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Jul 2010 CH01 Director's details changed for Mr Paul Robin Booker on 11 June 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 363a Return made up to 11/06/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 11/06/08; full list of members
23 Jun 2008 288c Secretary's change of particulars / tania booker / 10/06/2008
23 Jun 2008 288c Director's change of particulars / paul booker / 10/06/2008
09 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007