BIOFORTUNA LIMITED

Company number 06514391

Date	Type	Description	View / Download
20 Jun 2011	TM01	Termination of appointment of David Charvill as a director	(1 page)
07 Jun 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
06 Apr 2011	CH01	Director's details changed for David Charvill on 5 April 2011	(2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 122,800	(7 pages)
21 Mar 2011	AP01	Appointment of Dr Simon Gordon Douglas as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(12 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 January 2011 GBP 97,800	(7 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(45 pages)
04 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
25 Oct 2010	CH01	Director's details changed for David Charvill on 22 October 2010	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
10 Jun 2010	AP03	Appointment of Mr Geoffrey Michael Orme as a secretary	(1 page)
10 Jun 2010	AP01	Appointment of Mr Geoffrey Michael Orme as a director	(2 pages)
10 Jun 2010	AD01	Registered office address changed from Merseybio Crown Street Liverpool Merseyside L69 7ZB on 10 June 2010	(1 page)
10 Jun 2010	AP01	Appointment of Mr David Mark Whitcombe as a director	(2 pages)
10 Jun 2010	TM02	Termination of appointment of David Charvill as a secretary	(1 page)
18 May 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 72,800.00	(7 pages)
18 May 2010	SH08	Change of share class name or designation	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
23 Mar 2010	CH01	Director's details changed for Benjamin Passey on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for David Charvill on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Michael Bunce on 23 March 2010	(2 pages)