BIOFARE INVESTMENTS LIMITED

Company number 07791507

Date	Type	Description	View / Download
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 370	(7 pages)
05 Aug 2013	AP01	Appointment of Mr Julian Raymond Eric Smith as a director	(2 pages)
05 Jul 2013	SH19	Statement of capital on 5 July 2013 GBP 370	(4 pages)
05 Jul 2013	CAP-SS	Solvency statement dated 24/06/13	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(6 pages)
19 Oct 2012	CH01	Director's details changed for Prof Roger Stanley Croft on 28 September 2012	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Richard Spinks as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Brendan Murphy as a director	(1 page)
19 Oct 2012	TM01	Termination of appointment of Ruslan Kurganov as a director	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Sep 2011	AP01	Appointment of Mr Brendan Joseph Murphy as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Glenn Tempany as a director	(1 page)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)