BIO AD LIMITED

Company number 05282685

Date	Type	Description	View / Download
15 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Steven Sharratt on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Dr John Anderson James Mullett on 2 December 2009	(2 pages)
22 May 2009	288b	Appointment terminated secretary john mullett	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
27 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
27 Nov 2008	288b	Appointment terminated director gerard golden	(1 page)
23 Jul 2008	288c	Director's change of particulars / steven sharratt / 07/07/2008	(1 page)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 May 2008	CERTNM	Company name changed crs ellington LIMITED\certificate issued on 06/05/08	(2 pages)
29 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	(1 page)
04 Jan 2008	363a	Return made up to 10/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
01 Feb 2007	363a	Return made up to 10/11/06; full list of members	(3 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
16 Dec 2005	363s	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/05	(8 pages)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 93 stretham road wilburton cambridgeshire CB6 3RY	(1 page)
10 Nov 2004	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2