BIOEDEN LIMITED

Company number 05968863

Date	Type	Description	View / Download
01 Dec 2011	TM01	Termination of appointment of Lorna Green as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH03	Secretary's details changed for David Anthony Swift on 13 January 2009	(1 page)
19 Oct 2011	CH01	Director's details changed for David Anthony Swift on 13 January 2009	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
14 Jul 2011	AP01	Appointment of Professor Mark Gordon Delap Hurley as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mrs Lorna Green as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of David James as a director	(1 page)
26 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AD01	Registered office address changed from Suite G23 Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 22 October 2010	(2 pages)
24 Sep 2010	TM01	Termination of appointment of James Curtis as a director	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Kevin Long as a secretary	(2 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2010	TM01	Termination of appointment of Clive Marshall as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Kevin Long as a director	(2 pages)
09 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(12 pages)
09 Nov 2009	CH01	Director's details changed for David Swift on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Clive Alfred Marshall on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Kevin Long on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for David Patrick James on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for James William Seymour Curtis on 9 November 2009	(2 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Feb 2009	288a	Director appointed james curtis	(2 pages)