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BIOSSENCE LIMITED

Company number 06539492

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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)
01 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Mr Konrad Aidan Aspinall as a director
11 Aug 2010 TM01 Termination of appointment of Ralf Trottnow as a director
16 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Jamie Grace on 20 May 2010
04 Mar 2010 AP01 Appointment of Dr. Ralf Trottnow as a director
04 Mar 2010 TM01 Termination of appointment of Zach Miles as a director
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 08/12/2009
21 Jan 2010 AP01 Appointment of Klaus Kasper as a director
20 Jan 2010 AP01 Appointment of Fei Frisby as a director
20 Jan 2010 AP01 Appointment of Zach Miles as a director
20 Jan 2010 TM01 Termination of appointment of Ralf Trottnow as a director
26 Nov 2009 AP01 Appointment of Stefan Doeblin as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 363a Return made up to 20/03/09; full list of members
20 May 2009 363a Return made up to 20/05/09; full list of members
17 Apr 2009 363a Return made up to 19/03/09; full list of members
17 Apr 2009 288a Director appointed mr jamie grace
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 CERTNM Company name changed ne (energy projects) LIMITED\certificate issued on 08/04/09
05 Mar 2009 288a Secretary appointed mr kai richter
05 Mar 2009 288b Appointment terminated secretary anthony leppard