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BIO ALTERNATIVE MEDICAL DEVICES LIMITED

Company number 06873533

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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)
29 Feb 2016	AP01	Appointment of Mr Thomas Robert Barr as a director on 23 October 2015	View PDF Appointment of Mr Thomas Robert Barr as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	MR01	Registration of charge 068735330001, created on 20 July 2015	View PDF Registration of charge 068735330001, created on 20 July 2015 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	View PDF Termination of appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 12 September 2011	View PDF Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 12 September 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 May 2010	AD01	Registered office address changed from 35 Sherway Drive, Timperley Altrincham Cheshire WA15 7NU England on 7 May 2010	View PDF Registered office address changed from 35 Sherway Drive, Timperley Altrincham Cheshire WA15 7NU England on 7 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	AP04	Appointment of Mh Secretaries Limited as a secretary	View PDF Appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	View PDF Annual return made up to 8 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jan 2010	AP01	Appointment of Mr Robert Dennis Galvin as a director	View PDF Appointment of Mr Robert Dennis Galvin as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	88(2)	Ad 02/09/09\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 02/09/09\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 1 page (1 page)
08 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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