BIOVENTIX PLC

Company number 04923945

Date	Type	Description	View / Download
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 252,210.1	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 251,889.8	(3 pages)
21 Jan 2014	TM01	Termination of appointment of Kim Tan as a director	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Oct 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 no member list	(5 pages)
31 Oct 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
17 Oct 2012	AR01	Annual return made up to 7 October 2012 no member list	(16 pages)
20 Mar 2012	AP01	Appointment of Treena Turner as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Timothy Cowper as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Athorised to make market purchases 05/12/2011	(1 page)
18 Nov 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
01 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(16 pages)
18 May 2011	AUD	Auditor's resignation	(1 page)
21 Mar 2011	SH06	Cancellation of shares. Statement of capital on 21 March 2011 GBP 252,500.00	(4 pages)
01 Dec 2010	AA	Full accounts made up to 30 June 2010	(25 pages)
01 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(17 pages)
29 Nov 2010	CH01	Director's details changed for Dr Kim Sze Tan on 1 October 2009	(2 pages)
29 Nov 2010	CH01	Director's details changed for Ian Nicholson on 1 October 2009	(2 pages)
29 Nov 2010	CH01	Director's details changed for Peter Harrison on 1 October 2009	(2 pages)
25 Aug 2010	TM02	Termination of appointment of Douglas Armour as a secretary	(2 pages)
25 Aug 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 25 August 2010	(2 pages)
25 Aug 2010	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 10,100.00	(4 pages)
17 Mar 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)