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BIOSYNTH LIMITED

Company number 05771788

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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)
27 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2011 ANNOTATION Clarification Resolution passed 01/01/11FILED on this company in error and so removed from this company's record. Resolution is for company 7391812.
27 Jan 2011 MISC Resolution passed 01/01/11 filed on this company in error and so removed from this company's record. Resolution is for company 7391812.
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 CH01 Director's details changed for Vanessa Mary Eastwick-Field on 18 April 2010
08 Jun 2010 AD02 Register inspection address has been changed
18 Nov 2009 AP01 Appointment of Dr Victoria Gibson as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
08 May 2008 287 Registered office changed on 08/05/2008 from 4 burfield, tubbs lane highclere newbury RG209PZ
29 Apr 2008 363a Return made up to 18/04/08; full list of members
01 Apr 2008 288b Appointment terminated secretary paul jones
01 Apr 2008 288a Secretary appointed michelle catling
07 Feb 2008 395 Particulars of mortgage/charge
19 Apr 2007 363a Return made up to 18/04/07; full list of members
12 Mar 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
26 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 395 Particulars of mortgage/charge
06 Apr 2006 NEWINC Incorporation