BIOSERA LIMITED

Company number 04477328

Date	Type	Description	View / Download
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
17 Sep 2007	363s	Return made up to 04/07/07; full list of members	(6 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
03 Mar 2007	363s	Return made up to 04/07/06; full list of members; amend	(6 pages)
03 Mar 2007	363(288)	Director's particulars changed
20 Sep 2006	363s	Return made up to 04/07/06; full list of members	(5 pages)
20 Sep 2006	363(288)	Director's particulars changed
02 Jun 2006	AA	Accounts made up to 31 March 2005	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: acorn house, the broyle ringmer east sussex BN8 5NN	(1 page)
22 Mar 2006	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
05 Aug 2005	363s	Return made up to 04/07/05; full list of members	(6 pages)
14 Mar 2005	AA	Accounts made up to 31 July 2004	(1 page)
24 Dec 2004	CERTNM	Company name changed laboratory impex LIMITED\certificate issued on 24/12/04	(2 pages)
07 Jul 2004	363s	Return made up to 04/07/04; full list of members	(6 pages)
07 Jul 2004	363(288)	Director's particulars changed
05 May 2004	AA	Accounts made up to 31 July 2003	(2 pages)
29 Sep 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
29 Sep 2003	363(288)	Secretary resigned
29 Sep 2003	363(287)	Registered office changed on 29/09/03
17 Sep 2003	288a	New secretary appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Secretary resigned	(1 page)