BIOEDEN GROUP LIMITED

Company number 06605947

Date	Type	Description	View / Download
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 35,009.42	(4 pages)
10 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(11 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 32,350.01	(3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
29 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(11 pages)
29 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2012	AD02	Register inspection address has been changed	(1 page)
29 Jun 2012	CH01	Director's details changed for David Anthony Swift on 18 March 2012	(2 pages)
29 Jun 2012	CH03	Secretary's details changed for David Anthony Swift on 18 March 2012	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Lorna Green as a director on 4 November 2011	(1 page)
19 Oct 2011	CH01	Director's details changed for David Anthony Swift on 18 November 2008	(1 page)
19 Oct 2011	CH03	Secretary's details changed for David Swift on 18 November 2008	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re adopt dirs rep/reappoint auds/not to declare dividend 28/09/2010	(1 page)
13 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 175 conflict of interest/capitalisation of ord 0.01 shares 20/06/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot a & ord shares of 0.01 11/01/2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(11 pages)
17 Dec 2010	TM01	Termination of appointment of David James as a director	(1 page)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 32,350.01	(5 pages)
29 Oct 2010	AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 29 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of James Curtis as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mrs Lorna Green as a director	(2 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
15 Jul 2010	MISC	Amending 288A david james dob	(1 page)
23 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(18 pages)