BIO DECON LIMITED

Company number 06694318

Date	Type	Description	View / Download
16 Aug 2011	AP01	Appointment of Dr Murray Stephan Viljoen as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AP01	Appointment of Mr Christopher Julian Wright as a director	(2 pages)
23 Jun 2011	CERTNM	Company name changed biosecurity international LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-23 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2011	AD01	Registered office address changed from 15/16 Newman Lane Alton Hampshire GU34 2QR United Kingdom on 1 March 2011	(1 page)
14 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(3 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(3 pages)
23 Nov 2009	TM02	Termination of appointment of Compass Secretariat Limited as a secretary	(1 page)
23 Nov 2009	AD01	Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 23 November 2009	(1 page)
04 Nov 2008	288a	Director appointed alan wright	(3 pages)
01 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
23 Oct 2008	288a	Secretary appointed compass secretariat LIMITED	(2 pages)
11 Sep 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
11 Sep 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
10 Sep 2008	NEWINC	Incorporation	(19 pages)