BIOSUPERLATIVES LIMITED

Company number 05210840

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2011	TM02	Termination of appointment of Greenfield Capital International Limited as a secretary	(1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 2	(3 pages)
26 Aug 2010	CH02	Director's details changed for Alms Limited on 19 August 2010	(1 page)
26 Aug 2010	CH04	Secretary's details changed for Greenfield Capital International Limited on 19 August 2010	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Sep 2009	288c	Secretary's Change of Particulars / sterling fcs LTD / 20/08/2009 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; Street was: savannah house 5TH floor, now: suites 21 & 22; Area was: 11 charles ii street, now: victoria house; Post Town was: london, now: 26 main street; Post Code was: SW1Y 4QU, now:	(1 page)
24 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
05 Aug 2009	288c	Director's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8, now: ; Post Town was: po box 394, now: 26 main street	(1 page)
05 Aug 2009	288c	Secretary's Change Of Particulars Greenfield Capital International LIMITED Logged Form	(1 page)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
11 Sep 2008	288b	Appointment Terminated Director magnus gittins	(1 page)
11 Sep 2008	288a	Director appointed alms LIMITED	(2 pages)
19 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
28 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: savannah house 5TH floor, 11 charles ii street, london, SW1Y 4QU	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	363a	Return made up to 20/08/06; full list of members	(2 pages)
16 May 2006	AAMD	Amended accounts made up to 31 August 2005	(7 pages)