BIOMAP SERVICES LIMITED

Company number 04670930

Date	Type	Description	View / Download
14 Mar 2005	CERTNM	Company name changed biomat services LIMITED\certificate issued on 14/03/05	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	CERTNM	Company name changed movie sound LIMITED\certificate issued on 24/02/05	(2 pages)
02 Feb 2005	AA	Accounts made up to 28 February 2004	(1 page)
10 Mar 2004	CERTNM	Company name changed positive spin LIMITED\certificate issued on 10/03/04	(2 pages)
27 Feb 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 7-11 minerva road park royal london NW10 6HJ	(1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: 82 whitchurch road cardiff CF14 3LX	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 7-11 minerva road pary royal london NW10 6HJ	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	88(2)R	Ad 19/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Feb 2003	NEWINC	Incorporation	(12 pages)

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