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THE BIO NANO CENTRE UNLIMITED

Company number 06389520

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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)
12 Sep 2014 TM01 Termination of appointment of Patrick Henry Maxwell as a director on 3 December 2013
27 Jan 2014 AA Full accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 3 October 2013 no member list
15 Jan 2013 AA Full accounts made up to 31 July 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 no member list
13 Jul 2012 AD01 Registered office address changed from 21 Wilson Street London EC2M 2TD on 13 July 2012
15 Dec 2011 AA Full accounts made up to 31 July 2011
01 Nov 2011 AR01 Annual return made up to 3 October 2011 no member list
06 Jan 2011 AR01 Annual return made up to 3 October 2010 no member list
06 Jan 2011 CH01 Director's details changed for Baron Alec Nigel Broers on 1 October 2010
06 Jan 2011 CH01 Director's details changed for Professor Patrick Henry Maxwell on 1 October 2010
01 Dec 2010 AA Full accounts made up to 31 July 2010
21 May 2010 AP01 Appointment of Professor Patrick Maxwell as a director
09 Feb 2010 AA Full accounts made up to 31 July 2009
09 Feb 2010 AP01 Appointment of Baron Alec Nigel Broers as a director
18 Jan 2010 TM01 Termination of appointment of Michael Horton as a director
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2009 AR01 Annual return made up to 3 October 2009 no member list
30 Oct 2009 CH01 Director's details changed for Professor John Vivian Wood on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Professor Michael Anthony Horton on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Professor Gabriel Aeppli on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Anthony Edward George Cass on 30 October 2009
18 May 2009 AA Full accounts made up to 31 July 2008
08 Dec 2008 363a Annual return made up to 03/10/08
03 Dec 2008 288a Director appointed professor john vivian wood