- Company Overview for BIONIC SERVICES GROUP LIMITED (07159620)
- Filing history for BIONIC SERVICES GROUP LIMITED (07159620)
- People for BIONIC SERVICES GROUP LIMITED (07159620)
- Charges for BIONIC SERVICES GROUP LIMITED (07159620)
- More for BIONIC SERVICES GROUP LIMITED (07159620)
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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23 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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12 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
31 Aug 2014 | RESOLUTIONS |
Resolutions
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20 May 2014 | MR01 | Registration of charge 071596200001 | |
26 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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05 Feb 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
08 May 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
05 Feb 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
04 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
18 May 2011 | TM02 | Termination of appointment of Aston House Nominees Limited as a secretary | |
25 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
18 Mar 2011 | AP04 | Appointment of Aston House Nominees Limited as a secretary | |
18 Mar 2011 | TM02 | Termination of appointment of Jeremy Elliott as a secretary | |
17 Mar 2011 | AP01 | Appointment of Mr Christopher William Cole as a director | |
31 Aug 2010 | SH02 | Sub-division of shares on 1 June 2010 | |
16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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25 Feb 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
16 Feb 2010 | NEWINC | Incorporation |