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BIOLOGIX LABORATORIES LIMITED

Company number 04480516

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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)
27 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for John Strauss on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Kenneth Richardson on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Guy James Roger Westcott on 4 August 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2009 288c Director's change of particulars / john strauss / 27/08/2009
27 Aug 2009 363a Return made up to 04/08/09; full list of members
15 Jul 2009 288a Director appointed guy james roger westcott
21 Apr 2009 123 Nc inc already adjusted 23/03/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 04/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / john strauss / 01/08/2008
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 04/08/07; no change of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 04/08/06; full list of members
25 Oct 2005 288a New secretary appointed
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 04/08/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Aug 2004 363s Return made up to 04/08/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Apr 2004 288b Director resigned
07 Sep 2003 363s Return made up to 09/07/03; full list of members