BIOVAULT LIMITED

Company number 04510553

Date	Type	Description	View / Download
16 Aug 2005	363a	Return made up to 14/08/05; full list of members	(7 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	288b	Director resigned	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
03 Mar 2005	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	363s	Return made up to 14/08/04; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	88(2)R	Ad 20/05/04--------- £ si 20000@.01=200 £ ic 400/600	(2 pages)
25 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2004	88(2)R	Ad 14/01/04--------- £ si 200000@.001=200 £ ic 200/400	(3 pages)
21 Jan 2004	288b	Director resigned	(1 page)
16 Sep 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Aug 2003	122	S-div 15/08/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/08/03	(1 page)
08 Aug 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	288c	Director's particulars changed	(1 page)
14 Jul 2003	288c	Director's particulars changed	(1 page)
08 Jul 2003	287	Registered office changed on 08/07/03 from: kelly park st. Dominick saltash cornwall PL12 6SQ	(1 page)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	288a	New director appointed	(2 pages)