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BIOVERSITY INTERNATIONAL (UK)

Company number 06724958

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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)
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Sep 2017 TM02 Termination of appointment of Alison De Luise as a secretary on 25 September 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 AP03 Appointment of Ms Consuelo Tenente as a secretary on 21 September 2017
22 Feb 2017 AP01 Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 14 February 2017
21 Feb 2017 TM02 Termination of appointment of Patricia Rosemary Sands as a secretary on 10 February 2017
09 Nov 2016 AP03 Appointment of Ms Alison De Luise as a secretary on 3 November 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
22 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Nov 2015 AA Micro company accounts made up to 31 December 2014
12 Nov 2015 AR01 Annual return made up to 15 October 2015 no member list
12 Nov 2015 TM01 Termination of appointment of Jacqueline Mary De Chollet as a director on 16 June 2015
28 Jan 2015 TM01 Termination of appointment of Simon Patrick Weil as a director on 8 December 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 no member list
05 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of Paul Zuckerman as a director
27 Nov 2013 AP01 Appointment of Ms Gillian Kettaneh as a director
27 Nov 2013 AP01 Appointment of Ms Christina Ingrid Stephanie Doimi De Frankopan as a director
27 Nov 2013 TM01 Termination of appointment of Emile Frison as a director
27 Nov 2013 TM02 Termination of appointment of Thomas O'donoghue as a secretary
12 Nov 2013 AR01 Annual return made up to 15 October 2013 no member list
12 Nov 2013 AP01 Appointment of Ms Margaret Ann Tutwiler as a director
11 Nov 2013 AP03 Appointment of Ms Patricia Rosemary Sands as a secretary
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 15 October 2012 no member list