- Company Overview for BIOPHYS LIMITED (06617885)
- Filing history for BIOPHYS LIMITED (06617885)
- People for BIOPHYS LIMITED (06617885)
- More for BIOPHYS LIMITED (06617885)
| 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) |
|---|---|---|---|
| 09 Sep 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 15 Jul 2015 | AD01 | Registered office address changed from Kings Buildings Hill Street Lydney Glos GL15 5HE to 44 Allaston Road Lydney Glos GL15 5st on 15 July 2015 | |
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 25 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 02 Nov 2011 | AP01 | Appointment of Mrs Heather Graz as a director | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Dr. Carl Jorg Michael Graz on 26 June 2010 | |
| 09 Feb 2010 | AD01 | Registered office address changed from 38 Forge Close Caerleon Newport Wales NP18 3PW United Kingdom on 9 February 2010 | |
| 09 Feb 2010 | CH01 | Director's details changed for Dr. Cral Jorg Michael Graz on 1 January 2010 | |
| 30 Jan 2010 | AD01 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 30 January 2010 | |
| 29 Jun 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 25 Jun 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 25 Feb 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 | |
| 28 Jan 2009 | 288b | Appointment terminated secretary costelloe secretaries LIMITED | |
| 15 Dec 2008 | 288c | Director's change of particulars / cral graz / 15/12/2008 | |
| 15 Dec 2008 | 288c | Secretary's change of particulars / costelloe secretaries LIMITED / 01/09/2008 | |
| 10 Sep 2008 | 287 | Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom |