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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)
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2007 363a Return made up to 11/06/07; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Jul 2006 363a Return made up to 11/06/06; full list of members
07 Jul 2006 288c Director's particulars changed
07 Jul 2006 288c Secretary's particulars changed
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jul 2005 363a Return made up to 11/06/05; full list of members
08 Jul 2004 363s Return made up to 11/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jul 2003 363s Return made up to 11/06/03; full list of members
  • 363(287) ‐ Registered office changed on 03/07/03
17 Jun 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
30 Dec 2002 287 Registered office changed on 30/12/02 from: fleet court newfields stinsford road poole dorset BH17 0NF
01 Jul 2002 88(2)R Ad 14/06/02--------- £ si 599@1=599 £ ic 1/600
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed
19 Jun 2002 287 Registered office changed on 19/06/02 from: temple house 20 holywell row london EC2A 4XH
11 Jun 2002 NEWINC Incorporation