Advanced company searchLink opens in new window

BIO FUTURES PI LIMITED

Company number 04991791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2011 CH03 Secretary's details changed for Mr Michael Panteli on 29 November 2011
02 Dec 2011 TM01 Termination of appointment of Peter Blezard as a director
21 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Michael Panteli on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Peter Blezard on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Michael Panteli on 11 March 2010
09 Mar 2010 TM01 Termination of appointment of David Marks as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
12 Feb 2009 288b Appointment terminated director gordon harman
12 Feb 2009 288b Appointment terminated secretary gordon harman
12 Feb 2009 288a Director appointed michael panteli
12 Feb 2009 288a Secretary appointed michael panteli
10 Feb 2009 363a Return made up to 04/02/09; no change of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from 2 lockside office park lockside road riversway preston lancashire PR2 2YS
30 Oct 2008 AA Full accounts made up to 31 March 2008
13 Feb 2008 363s Return made up to 10/12/07; no change of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 March 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 363s Return made up to 10/12/05; full list of members
16 Aug 2006 288b Director resigned
27 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06