- Company Overview for BIO AMD HOLDINGS LIMITED (07155281)
- Filing history for BIO AMD HOLDINGS LIMITED (07155281)
- People for BIO AMD HOLDINGS LIMITED (07155281)
- Charges for BIO AMD HOLDINGS LIMITED (07155281)
- More for BIO AMD HOLDINGS LIMITED (07155281)
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) |
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10 Oct 2016 | TM01 | Termination of appointment of Robert Dennis Galvin as a director on 10 October 2016 | |
18 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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06 Nov 2015 | AP01 | Appointment of Thomas Barr as a director on 21 October 2015 | |
01 Aug 2015 | MR01 | Registration of charge 071552810001, created on 20 July 2015 | |
09 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Sep 2011 | TM02 | Termination of appointment of Mh Secretaries Limited as a secretary | |
12 Sep 2011 | AD01 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 12 September 2011 | |
21 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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27 Jul 2010 | CC04 | Statement of company's objects | |
07 May 2010 | AP04 | Appointment of Mh Secretaries Limited as a secretary | |
15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 25 February 2010
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05 Mar 2010 | RESOLUTIONS |
Resolutions
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05 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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24 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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19 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 16 February 2010
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