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BIOR KNOW-HOW LIMITED

Company number 05025628

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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)
29 Jan 2010	AD01	Registered office address changed from 1St Floor 41 Charlton Street London NW1 1JD on 29 January 2010	View PDF Registered office address changed from 1St Floor 41 Charlton Street London NW1 1JD on 29 January 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	CH04	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009	View PDF Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: york place company services LTD suite 104 warnford court 29 throgmorton street london EC2N 2AT	View PDF Registered office changed on 12/06/06 from: york place company services LTD suite 104 warnford court 29 throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
08 Mar 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
31 Jan 2005	363a	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: warnford court 29 throgmorton street london EC2N 2AT	View PDF Registered office changed on 18/03/04 from: warnford court 29 throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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