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BIOMIN TECHNOLOGIES LIMITED

Company number 09122826

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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)
01 Jun 2016	AA	Total exemption full accounts made up to 31 July 2015	View PDF Total exemption full accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AP01	Appointment of Mr Richard Dale Whatley as a director on 10 September 2015	View PDF Appointment of Mr Richard Dale Whatley as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 86,010	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 86,010 - link opens in a new window - 7 pages (7 pages)
29 Jun 2015	AP01	Appointment of Dr David Geoffrey Gillam as a director on 13 May 2015	View PDF Appointment of Dr David Geoffrey Gillam as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 08/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 08/12/2014 - link opens in a new window - 46 pages (46 pages)
09 Dec 2014	AP01	Appointment of Prof Robert Hill as a director on 26 November 2014	View PDF Appointment of Prof Robert Hill as a director on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AP01	Appointment of Mr Anthony Julian Lyell Beare as a director on 26 November 2014	View PDF Appointment of Mr Anthony Julian Lyell Beare as a director on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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