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BIO-NORDIC LTD

Company number 07496647

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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)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CH01	Director's details changed for Stephen James Irving on 28 January 2013	View PDF Director's details changed for Stephen James Irving on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for James Daniel Haigh on 11 February 2013	View PDF Director's details changed for James Daniel Haigh on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AD01	Registered office address changed from 9 Strand Teignmouth Devon TQ14 8BW on 22 October 2012	View PDF Registered office address changed from 9 Strand Teignmouth Devon TQ14 8BW on 22 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	CERTNM	Company name changed afab (uk) LTD\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed afab (uk) LTD\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AD01	Registered office address changed from Aire Valley Marina Redcote Lane Leeds West Yorkshire LS4 2AL on 3 March 2011	View PDF Registered office address changed from Aire Valley Marina Redcote Lane Leeds West Yorkshire LS4 2AL on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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