BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED

Company number 07136664

Date	Type	Description	View / Download
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	(4 pages)
01 Dec 2014	TM01	Termination of appointment of Ross Walker as a director on 3 November 2014	(3 pages)
13 Nov 2014	TM01	Termination of appointment of Ross Walker as a director on 3 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Charles Cocking as a director on 12 November 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
22 Apr 2014	CH01	Director's details changed for Clive Edward Brett-Robertson on 10 March 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Ross Bedford Walker on 10 March 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mrs Marina Yolanda Mallet on 10 March 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Charles Alan Bryson Cocking on 10 March 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Christopher Huw Douglas Mallet on 10 March 2014	(3 pages)
18 Mar 2014	AD01	Registered office address changed from , C/O Ashfords, Accurist House 44 Baker Street, London, W1U 7AL on 18 March 2014	(2 pages)
17 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
23 Dec 2013	CH01	Director's details changed for Mr Christopher Huw Douglas Mallet on 19 December 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Clive Edward Brett-Robertson on 20 December 2013	(2 pages)
17 Jun 2013	AP01	Appointment of Mrs Marina Yolanda Mallet as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Ross Bedford Walker as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Charles Alan Bryson Cocking as a director	(2 pages)
09 Apr 2013	AD01	Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD, United Kingdom on 9 April 2013	(1 page)
08 Apr 2013	TM01	Termination of appointment of Andrew Whittaker as a director	(1 page)
08 Apr 2013	TM02	Termination of appointment of Gordon Dadds Nominees Limited as a secretary	(1 page)
26 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Apr 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)

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