BIONICAL LIMITED

Company number 07059600

Date	Type	Description	View / Download
12 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 101	(5 pages)
07 Nov 2014	CERTNM	Company name changed ellis pharma LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-24	(2 pages)
07 Nov 2014	CONNOT	Change of name notice	(3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Andrew Derrick Leaver on 1 November 2014	(2 pages)
03 Nov 2014	CH03	Secretary's details changed for Mrs Lucy Kate Thomas on 1 November 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Boardwalk Mercia Marina Findern Lane Willington Derbyshire DE65 6DW on 23 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Jun 2014	TM01	Termination of appointment of Jonathan Bracey as a director	(1 page)
13 Mar 2014	AP01	Appointment of Graham Mcintosh as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Graham Mcintosh as a director	(3 pages)
04 Dec 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 101	(7 pages)
04 Dec 2013	TM01	Termination of appointment of Gary Campbell as a director	(1 page)
04 Dec 2013	CH01	Director's details changed for Mr Jonathan Edward Bracey on 1 October 2013	(2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Sep 2013	AP01	Appointment of Mr Jonathan Edward Bracey as a director	(2 pages)
16 Jul 2013	SH08	Change of share class name or designation	(2 pages)
16 Jul 2013	SH02	Sub-division of shares on 14 June 2013	(5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 101	(4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided shares 14/06/2013	(39 pages)
06 Apr 2013	AD01	Registered office address changed from Wilmot House St. James Court Friar Gate Derby DE1 1BT United Kingdom on 6 April 2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Linda Leaver as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(6 pages)
13 Dec 2012	CH01	Director's details changed for Mr Andrew Derrick Leaver on 30 October 2012	(2 pages)
13 Dec 2012	CH01	Director's details changed for Mrs Linda Leaver on 30 October 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mrs Linda Leaver on 15 October 2012	(2 pages)