BIONEMA GROUP LIMITED

Company number 08118850

Date	Type	Description	View / Download
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 107	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Nigel Thomas Packer as a director on 6 July 2015	(1 page)
10 May 2015	AP01	Appointment of Mr Nigel Thomas Packer as a director on 1 May 2015	(2 pages)
09 May 2015	AP01	Appointment of Mr Melvyn Fidgett as a director on 1 March 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Phillip Geoffrey Charlton-Omith as a director on 22 February 2015	(2 pages)
03 Apr 2015	AP01	Appointment of Mr Andrew Morgan as a director on 22 February 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 102	(3 pages)
02 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Mar 2014	AP01	Appointment of Dr Minshad Ali Ansari as a director	(3 pages)
17 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(3 pages)
28 Jun 2013	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 28 June 2013	(1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 100	(3 pages)
15 Nov 2012	AD01	Registered office address changed from C/O Bionema 8 Briar Dene Sketty Swansea SA2 8JP Wales on 15 November 2012	(1 page)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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