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BIOSECTOR 2 LIMITED

Company number 04460637

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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)
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
02 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 13/06/06; full list of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: 4 gees court st christophers place london W1U 1JD
01 Aug 2005 363s Return made up to 13/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Aug 2004 363s Return made up to 13/06/04; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
08 Oct 2003 363s Return made up to 13/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
12 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jun 2003 287 Registered office changed on 16/06/03 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
10 Sep 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New secretary appointed;new director appointed
17 Aug 2002 288b Director resigned
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New secretary appointed;new director appointed
27 Jun 2002 288b Secretary resigned;director resigned
27 Jun 2002 288b Director resigned
20 Jun 2002 88(2)R Ad 13/06/02--------- £ si 1@1=1 £ ic 2/3
20 Jun 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
13 Jun 2002 NEWINC Incorporation