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BIOSERV UK LIMITED

Company number 04772000

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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)
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Lynda Partridge as a director
10 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of David Hornby as a director
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Professor David Hornby on 2 September 2011
27 Jul 2011 AP01 Appointment of Professor David Hornby as a director
09 May 2011 TM01 Termination of appointment of Richard Dennett as a director
12 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Rachel Jane Birds on 2 September 2010
12 Oct 2010 CH01 Director's details changed for Mr Edward Mark Connell Goodband on 2 September 2010
12 Oct 2010 CH01 Director's details changed for Dr Simon Smith on 2 September 2010
12 Oct 2010 CH01 Director's details changed for Dr Lynda Jane Partridge on 2 September 2010
12 Oct 2010 CH01 Director's details changed for Richard Albert Dennett on 2 September 2010
12 Oct 2010 CH03 Secretary's details changed for Mr Edward Mark Connell Goodband on 2 September 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 TM01 Termination of appointment of Robert Rule as a director
30 Sep 2009 363a Return made up to 02/09/09; full list of members
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 288a Director appointed richard albert dennett
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
15 May 2009 288c Director's change of particulars / rachel williams / 08/05/2009