BIOSITE SYSTEMS LIMITED

Company number 07308880

Date	Type	Description	View / Download
21 Feb 2020	AP01	Appointment of Mr Christophe Philippe Sut as a director on 7 February 2020	(2 pages)
19 Feb 2020	TM02	Termination of appointment of Heidi Wang as a secretary on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Michael Thomas Bryant as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Douglas Ferry as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Ederyn Williams as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Michael Charles Rimmington as a director on 7 February 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Gregory Michael Reynolds as a director on 7 February 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 073088800003 in full	(4 pages)
03 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	(18 pages)
07 Nov 2019	AP03	Appointment of Mrs Heidi Wang as a secretary on 1 November 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
24 Jun 2019	TM01	Termination of appointment of Matthew John Sadler as a director on 24 June 2019	(1 page)
01 May 2019	AA	Accounts for a small company made up to 31 July 2018	(19 pages)
23 Apr 2019	AP01	Appointment of Mr Michael Thomas Bryant as a director on 23 April 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Michael Charles Rimmington as a director on 1 January 2019	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(3 pages)
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(10 pages) Download iXBRL
07 Feb 2018	MR01	Registration of charge 073088800003, created on 5 February 2018	(38 pages)
15 Dec 2017	MR04	Satisfaction of charge 073088800002 in full	(1 page)
25 Oct 2017	MR01	Registration of charge 073088800002, created on 24 October 2017	(18 pages)
24 Oct 2017	AP01	Appointment of Mr Matthew John Sadler as a director on 17 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Douglas Ferry as a director on 17 October 2017	(2 pages)
31 Jul 2017	MR04	Satisfaction of charge 073088800001 in full	(1 page)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)

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