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BIOVAULT LIMITED

Company number 04510553

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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)
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Aug 2011 AD04 Register(s) moved to registered office address
30 Jun 2011 AP01 Appointment of Mrs Phyllis Heaven as a director
24 Jun 2011 TM02 Termination of appointment of Graham Wilkins as a secretary
24 Jun 2011 TM01 Termination of appointment of Michael Smith as a director
24 Jun 2011 AP01 Appointment of Dr Joanna Elizabeth Tilley as a director
24 Jun 2011 AP03 Appointment of Ms Ann-Marie Davies as a secretary
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AD02 Register inspection address has been changed
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2009 363a Return made up to 14/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363s Return made up to 14/08/08; full list of members
16 Jun 2008 169 Gbp ic 222/188\06/05/08\gbp sr 340000@0.0001=34\
04 Jun 2008 288b Appointment terminated director michael wilding
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 14/08/07; no change of members
02 Nov 2006 363s Return made up to 14/08/06; full list of members
24 May 2006 88(2)R Ad 15/05/06--------- £ si 2000@.01=20 £ ic 2220/2240
16 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 288c Director's particulars changed