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BIOMER TECHNOLOGY LTD

Company number 04646904

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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)
11 Feb 2014 TM01 Termination of appointment of Frederick Laws as a director
20 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Ian Michael Harrison on 1 January 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Jan 2011 AD02 Register inspection address has been changed from 47 Castle St Reading RG1 7SR United Kingdom
01 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Nov 2010 MEM/ARTS Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 AUD Auditor's resignation
07 Apr 2010 AP03 Appointment of Mr Ian Michael Harrison as a secretary
15 Mar 2010 TM02 Termination of appointment of Pitsec Limited as a secretary
18 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH01 Director's details changed for Ian Michael Harrison on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Simon Ashley Dixon on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Frederick Alexander Laws on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Duncan John Lloyd Fitzwilliams on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Pitsec Limited on 1 October 2009