BIONETICS LTD

Company number 05290766

Date	Type	Description	View / Download
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Nina Dabiralai as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
13 Jan 2011	TM02	Termination of appointment of Jennifer Kent as a secretary	(1 page)
03 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
03 Dec 2010	CH01	Director's details changed for Miss Nina Dabiralai on 1 June 2010	(2 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
17 Sep 2010	CH01	Director's details changed for Miss Nina Dabiralai on 27 May 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
15 Jan 2010	AP01	Appointment of Miss Nina Dabiralai as a director	(1 page)
31 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
19 Dec 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
13 Nov 2008	288a	Secretary appointed ms jennifer anne kent	(1 page)
13 Nov 2008	288b	Appointment terminated secretary richard pilkington	(1 page)
06 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
15 Feb 2008	288b	Director resigned	(1 page)
26 Nov 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: pinehill, pinemount road camberley surrey GU15 2LU	(1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)