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BIOSSENCE (EAST LONDON) LIMITED

Company number 05898167

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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 Jul 2009 363a Return made up to 30/06/09; full list of members
21 May 2009 288a Director appointed dr ralf trottnow
21 May 2009 288a Director appointed oliver breidt
21 May 2009 288a Secretary appointed kai richter
21 May 2009 288b Appointment terminated director rory quinlan
21 May 2009 288b Appointment terminated director david fitzsimmons
21 May 2009 288b Appointment terminated secretary elizabeth oldroyd
21 May 2009 287 Registered office changed on 21/05/2009 from 30 bedford street london WC2E 9ED
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
17 Apr 2009 CERTNM Company name changed novera sustainable energy (east london) LIMITED\certificate issued on 17/04/09
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 288b Appointment terminated secretary christine hulley
21 May 2008 288a Secretary appointed ms elizabeth alexandra oldroyd
09 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
19 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
07 Aug 2006 NEWINC Incorporation