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BIOMOTI LIMITED

Company number 06926173

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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)
22 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP01	Appointment of Dr Keith Powell as a director	View PDF Appointment of Dr Keith Powell as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AR01	Annual return made up to 6 June 2011	View PDF Annual return made up to 6 June 2011 - link opens in a new window - 5 pages (5 pages)
03 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
03 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 May 2011	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom	View PDF Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom - link opens in a new window - 1 page (1 page)
03 May 2011	TM02	Termination of appointment of Davidson Ateh as a secretary	View PDF Termination of appointment of Davidson Ateh as a secretary - link opens in a new window - 1 page (1 page)
03 May 2011	AP03	Appointment of Mr Ian Mcfarlane-Toms as a secretary	View PDF Appointment of Mr Ian Mcfarlane-Toms as a secretary - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from Eight Floor 6 New Street Square London EC4A 3AQ on 21 April 2011	View PDF Registered office address changed from Eight Floor 6 New Street Square London EC4A 3AQ on 21 April 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Professor Joanne Elizabeth Martin on 6 June 2010	View PDF Director's details changed for Professor Joanne Elizabeth Martin on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Dr Davidson Day Ateh on 6 June 2010	View PDF Director's details changed for Dr Davidson Day Ateh on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA01	Current accounting period extended from 31 December 2009 to 30 November 2010	View PDF Current accounting period extended from 31 December 2009 to 30 November 2010 - link opens in a new window - 1 page (1 page)
28 Nov 2009	122	Gbp nc 10000/1000\06/06/09	View PDF Gbp nc 10000/1000\06/06/09 - link opens in a new window - 1 page (1 page)
28 Nov 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division 06/06/2009	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division 06/06/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jul 2009	122	Nc dec already adjusted 06/06/09	View PDF Nc dec already adjusted 06/06/09 - link opens in a new window - 1 page (1 page)
16 Jul 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub div 06/06/2009	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub div 06/06/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	88(2)	Ad 06/06/09\gbp si 9999999@0.00001=99.99999\gbp ic 1/100.99999\	View PDF Ad 06/06/09\gbp si 9999999@0.00001=99.99999\gbp ic 1/100.99999\ - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)

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