BIOASSAYS LIMITED

Company number 07119918

Date	Type	Description	View / Download
13 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
13 Jul 2016	AD01	Registered office address changed from 122-126 Tooley Street London Greater London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 July 2016	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Stephanus Janke as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Laurence Beuchard as a director on 1 September 2014	(1 page)
14 May 2014	CH01	Director's details changed for Laurence Beuchard on 13 December 2013	(2 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(3 pages)
13 Dec 2013	AP01	Appointment of Laurence Beuchard as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
13 Mar 2012	AD01	Registered office address changed from 315 Trafalgar House Grenville Place London Greater London NW7 3SA United Kingdom on 13 March 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(3 pages)
27 Feb 2012	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 27 February 2012	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(7 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 100	(3 pages)
07 Mar 2011	AP01	Appointment of Michael Andrew Gray as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
03 Mar 2011	CERTNM	Company name changed baltyx LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(3 pages)
08 Jan 2010	NEWINC	Incorporation	(33 pages)

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