BIOSERA LIMITED

Company number 04477328

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2012	AD01	Registered office address changed from 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN on 21 November 2012	(1 page)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 179,362	(3 pages)
16 May 2012	TM02	Termination of appointment of Lee Francis Tucker as a secretary on 16 May 2012	(1 page)
15 May 2012	TM01	Termination of appointment of Paula Lungmuss as a director on 15 May 2012	(1 page)
15 May 2012	AP01	Appointment of Mr Stefan Michelsen as a director on 15 May 2012	(2 pages)
15 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Oct 2011	TM01	Termination of appointment of Brian John Page as a director on 10 October 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mrs Paula Lungmuss as a director on 22 September 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(4 pages)
28 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH03	Secretary's details changed for Mr Lee Francis Tucker on 14 July 2010	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
29 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
19 Feb 2008	88(2)R	Ad 12/02/08--------- £ si 179361@1=179361 £ ic 1/179362	(2 pages)
19 Feb 2008	123	Nc inc already adjusted 12/02/08	(1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities