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BIOSCIENCE PATENTS LIMITED

Company number 05570261

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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)
22 Nov 2010 CH01 Director's details changed for Justine Claire Muir on 1 October 2009
22 Nov 2010 CH01 Director's details changed for Mr Nigel John Palmer on 1 October 2009
04 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Nigel John Palmer on 1 July 2008
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Oct 2008 363a Return made up to 21/09/08; full list of members
24 Oct 2007 363a Return made up to 21/09/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Oct 2006 363a Return made up to 21/09/06; full list of members
26 Jan 2006 CERTNM Company name changed fintown LIMITED\certificate issued on 26/01/06
23 Jan 2006 88(2)R Ad 30/12/05--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 4 aztec row berners road london N1 0PW
23 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/01/07
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
21 Sep 2005 NEWINC Incorporation