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BIONOSTICS HOLDINGS LIMITED

Company number 06366731

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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)
29 Jul 2013	AP01	Appointment of Ms Ruth Bright as a director	View PDF Appointment of Ms Ruth Bright as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 26 July 2013	View PDF Registered office address changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 26 July 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	SH02	Statement of capital on 17 February 2012 USD 16,751,318.48	View PDF Statement of capital on 17 February 2012 USD 16,751,318.48 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 34 pages (34 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AD01	Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland Hosue 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 September 2012	View PDF Registered office address changed from Hammonds Llp (Ref: Sdw) Rutland Hosue 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Maarten Hemsley as a director	View PDF Termination of appointment of Maarten Hemsley as a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 36 pages (36 pages)
22 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	TM02	Termination of appointment of Kelly San George as a secretary	View PDF Termination of appointment of Kelly San George as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Jan 2011	SH14	Redenomination of shares. Statement of capital 6 December 2010	View PDF Redenomination of shares. Statement of capital 6 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 34 pages (34 pages)
03 Nov 2010	CH01	Director's details changed for Mr Michael Hurley Thomas on 3 November 2010	View PDF Director's details changed for Mr Michael Hurley Thomas on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 3 November 2010	View PDF Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 3 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	CH03	Secretary's details changed for Mrs. Kelly San George on 3 November 2010	View PDF Secretary's details changed for Mrs. Kelly San George on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:5
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:4
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:3
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:3
06 Aug 2010	MG01	Duplicate mortgage certificatecharge no:3
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 15 pages (15 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)

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