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BIOEDEN LIMITED

Company number 05968863

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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)
13 Nov 2015	MR04	Satisfaction of charge 059688630003 in full	View PDF Satisfaction of charge 059688630003 in full - link opens in a new window - 1 page (1 page)
11 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 May 2015	MR01	Registration of charge 059688630004, created on 12 May 2015	View PDF Registration of charge 059688630004, created on 12 May 2015 - link opens in a new window - 25 pages (25 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 500,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
13 Feb 2014	TM01	Termination of appointment of David Swift as a director	View PDF Termination of appointment of David Swift as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	TM02	Termination of appointment of David Swift as a secretary	View PDF Termination of appointment of David Swift as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2013	AD01	Registered office address changed from 43 Hill End Crescent Hill Top Leeds West Yorkshire LS12 3PW on 18 December 2013	View PDF Registered office address changed from 43 Hill End Crescent Hill Top Leeds West Yorkshire LS12 3PW on 18 December 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Geoffrey Michael Orme as a director	View PDF Appointment of Mr Geoffrey Michael Orme as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr Anthony Rudolph Veverka as a director	View PDF Appointment of Mr Anthony Rudolph Veverka as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 500,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom	View PDF Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP01	Appointment of Mr Paul Antony Gower as a director	View PDF Appointment of Mr Paul Antony Gower as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AD01	Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF on 29 October 2013	View PDF Registered office address changed from 131 Mount Pleasant Liverpool L3 5TF on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	MR01	Registration of charge 059688630003	View PDF Registration of charge 059688630003 - link opens in a new window - 51 pages (51 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for David Anthony Swift on 18 March 2012	View PDF Director's details changed for David Anthony Swift on 18 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH03	Secretary's details changed for David Anthony Swift on 18 March 2012	View PDF Secretary's details changed for David Anthony Swift on 18 March 2012 - link opens in a new window - 2 pages (2 pages)

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