BIO DEPOT LIMITED

Company number 05616327

Date	Type	Description	View / Download
09 Feb 2009	190	Location of debenture register	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 1500@.1=150 £ ic 50/200	(2 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	122	S-div 01/02/08	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 01/02/08
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2008	363a	Return made up to 08/11/07; full list of members	(5 pages)
09 Jan 2008	363a	Return made up to 08/11/06; full list of members; amend	(5 pages)
09 Jan 2008	88(2)O	Ad 20/04/06--------- £ si 49@1	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
08 Dec 2006	363a	Return made up to 08/11/06; full list of members	(6 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
31 May 2006	88(2)R	Ad 20/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
31 May 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288b	Secretary resigned	(1 page)