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BIOVITA MEDICAL LIMITED

Company number 06890222

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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)
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr Vsevolod Malinovski on 31 March 2013
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Mr James David Hewitt on 1 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from C/O Avant-Garde Business Consultants Admirals Offices Main Gate Road Chatham Kent ME4 4TZ England on 12 January 2011
10 Jan 2011 AP01 Appointment of Mr James David Hewitt as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
28 Apr 2009 NEWINC Incorporation