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BIOGANIX LTD

Company number 05240586

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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)
21 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000
21 Oct 2013 CH01 Director's details changed for Mr Lewis Macrae Dodds on 24 September 2013
21 Oct 2013 CH01 Director's details changed for Jonathan Robert Denton on 24 September 2013
21 May 2013 AP01 Appointment of Mr Clive Desmond Tyler as a director
21 May 2013 AP01 Appointment of Mr Christopher Richard White as a director
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Nov 2012 SH08 Change of share class name or designation
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2012 TM02 Termination of appointment of Rachel Denton as a secretary
24 Jan 2012 AD01 Registered office address changed from Beaumontcote Barton upon Humber North Lincolnshire DN18 6EN on 24 January 2012
11 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Lewis Macrae Dodds on 1 December 2009
18 Oct 2010 CH01 Director's details changed for Jonathan Robert Denton on 1 January 2010
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 363s Return made up to 24/09/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006