BIOEDEN GROUP LIMITED

Company number 06605947

Date	Type	Description	View / Download
30 Sep 2016	MR01	Registration of charge 066059470003, created on 28 September 2016	(29 pages)
13 Jul 2016	TM01	Termination of appointment of Paul Antony Gower as a director on 29 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 35,009.42	(8 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Apr 2016	AD03	Register(s) moved to registered inspection location 8 Grange Road Lytham St. Annes Lancashire FY8 2BN	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Nov 2015	MR01	Registration of charge 066059470002, created on 11 November 2015	(27 pages)
13 Nov 2015	MR04	Satisfaction of charge 066059470001 in full	(1 page)
25 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 35,009.42	(8 pages)
15 May 2015	MR01	Registration of charge 066059470001, created on 12 May 2015	(25 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders	(12 pages)
30 May 2014	AD04	Register(s) moved to registered office address	(1 page)
30 May 2014	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Feb 2014	TM01	Termination of appointment of David Anthony Swift as a director on 4 February 2014	(1 page)
13 Feb 2014	TM02	Termination of appointment of David Anthony Swift as a secretary on 4 February 2014	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
18 Dec 2013	AD01	Registered office address changed from 43 Hill End Crescent Hill Top Leeds LS12 3PW England on 18 December 2013	(1 page)
04 Nov 2013	AP01	Appointment of Mr Geoffrey Michael Orme as a director on 4 November 2013	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Anthony Rudolph Veverka as a director on 4 November 2013	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Paul Antony Gower as a director on 17 October 2013	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Liverpool Science Park Innovation Centre 1 131 Mount Pleasant Liverpool Merseyside L3 5TF United Kingdom on 4 November 2013	(1 page)
11 Oct 2013	TM01	Termination of appointment of Jeffery Johnson as a director on 30 September 2013	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)