BIOSSENCE (EAST LONDON) LIMITED

Company number 05898167

Date	Type	Description	View / Download
03 Apr 2013	AP01	Appointment of Mr Paul Gregory Wright as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Michael Derek Jones as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)
03 Apr 2013	TM02	Termination of appointment of Kai Richter as a secretary	(1 page)
03 Apr 2013	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 3 April 2013	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Dec 2012	AP01	Appointment of Alexander James Gregory Miles as a director	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for Mr Oliver Breidt on 1 January 2012	(2 pages)
17 May 2012	TM01	Termination of appointment of Ali Raza as a director	(1 page)
17 May 2012	TM01	Termination of appointment of David Ball as a director	(1 page)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
26 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
08 Jul 2011	AP01	Appointment of Mr David Christian Ball as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Paul Jenkinson as a director	(1 page)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AP01	Appointment of Stefan Doeblin as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Ralf Trottnow as a director	(1 page)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 30/11/2009	(10 pages)
16 Dec 2009	AP01	Appointment of Mr. Paul Thomas Hardman Jenkinson as a director	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	(2 pages)
15 Dec 2009	AP01	Appointment of Ali Raza as a director	(2 pages)