BIOEDEN GROUP LIMITED

Company number 06605947

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Jeffery Johnson on 29 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Michiel Byrom on 29 May 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for David Patrick James on 29 May 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Mark Gordon Delap Hurley as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Gordon Wood as a director	(1 page)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
26 Jun 2009	363a	Return made up to 29/05/09; full list of members	(16 pages)
27 May 2009	SA	Statement of affairs	(59 pages)
27 May 2009	88(2)	Ad 06/11/08\gbp si 850000@0.01=8500\gbp ic 9000.01/17500.01\	(5 pages)
06 Feb 2009	288a	Director appointed jeffery johnson	(2 pages)
06 Feb 2009	288a	Director appointed gordon alexander wood	(2 pages)
06 Feb 2009	288b	Appointment terminate, director and secretary kevin long logged form	(1 page)
26 Jan 2009	288a	Director appointed michiel byrom	(2 pages)
05 Jan 2009	88(2)	Ad 23/12/08\gbp si 250000@0.01=2500\gbp ic 6500.01/9000.01\	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(27 pages)
22 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
19 Dec 2008	88(2)	Ad 09/11/08\gbp si 149500@0.01=1495\gbp ic 5005.01/6500.01\	(4 pages)
19 Dec 2008	88(2)	Ad 10/11/08\gbp si 175500@0.01=1755\gbp ic 3250.01/5005.01\	(2 pages)
19 Dec 2008	88(2)	Ad 08/11/08\gbp si 325000@0.01=3250\gbp ic 0.01/3250.01\	(4 pages)
18 Dec 2008	288a	Director appointed james william seymour curtis	(2 pages)
18 Dec 2008	288a	Director and secretary appointed david anthony swift	(2 pages)
17 Jun 2008	288a	Director appointed david patrick james	(3 pages)
29 May 2008	NEWINC	Incorporation	(18 pages)