BOURN BIOSCIENCE LIMITED

Company number 05481558

Date	Type	Description	View / Download
30 Dec 2020	AP01	Appointment of Ms Gill Broome as a director on 29 December 2020	(2 pages)
30 Dec 2020	AP01	Appointment of Mr Andrew Clark as a director on 29 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Dawn Course as a director on 29 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Simon Mark Barton as a director on 29 December 2020	(1 page)
30 Dec 2020	TM01	Termination of appointment of Nicola Charlotte Graver as a director on 29 December 2020	(1 page)
30 Dec 2020	TM02	Termination of appointment of Simon Mark Barton as a secretary on 29 December 2020	(1 page)
18 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
02 Sep 2020	TM01	Termination of appointment of Danielle Patricia Garland as a director on 1 September 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
27 May 2020	TM01	Termination of appointment of Alan Michael Dexter as a director on 27 May 2020	(1 page)
27 May 2020	MR04	Satisfaction of charge 5 in full	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
24 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
09 Mar 2017	AP01	Appointment of Ms Danielle Patricia Garland as a director on 9 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Clive James Austin as a director on 9 March 2017	(1 page)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 303,279	(9 pages)
11 Jan 2016	TM01	Termination of appointment of Karen Marion Bateman as a director on 11 January 2016	(1 page)
25 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 303,279	(10 pages)
10 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 303,279	(10 pages)