- Company Overview for BIOGS LIMITED (05500916)
- Filing history for BIOGS LIMITED (05500916)
- People for BIOGS LIMITED (05500916)
- More for BIOGS LIMITED (05500916)
| 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) |
|---|---|---|---|
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2012 | TM01 | Termination of appointment of Graham Hughes as a director | |
| 26 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 29 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 07 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Jul 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 12 Jul 2007 | 190 | Location of debenture register | |
| 12 Jul 2007 | 353 | Location of register of members | |
| 12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 7BH | |
| 16 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Sep 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 | |
| 20 Jul 2006 | 363a | Return made up to 06/07/06; full list of members | |
| 20 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Aug 2005 | 88(2)R | Ad 07/07/05--------- £ si 799@1=799 £ ic 201/1000 | |
| 15 Aug 2005 | 88(2)R | Ad 12/07/05--------- £ si 200@1=200 £ ic 1/201 | |
| 15 Aug 2005 | 288a | New director appointed | |
| 14 Jul 2005 | 288a | New director appointed | |
| 14 Jul 2005 | 288a | New director appointed | |
| 14 Jul 2005 | 288a | New secretary appointed |