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BIOWORLD INTERNATIONAL LIMITED

Company number 09361818

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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)
20 Jun 2018 CERTNM Company name changed bwi merchandising LIMITED\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
09 Oct 2017 MR01 Registration of charge 093618180003, created on 4 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Oct 2017 MR01 Registration of charge 093618180002, created on 4 October 2017
23 Mar 2017 CS01 Confirmation statement made on 19 December 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 MR01 Registration of charge 093618180001, created on 14 June 2016
16 Mar 2016 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to Unit 8 Nuffield Road Hinckley Leicestershire LE10 3DT on 16 March 2016
16 Mar 2016 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 16 March 2016
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
20 Nov 2015 AP01 Appointment of Mr Michael Wayne Hessong as a director on 3 November 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 100
19 Nov 2015 AP01 Appointment of Mr Simon George Paul as a director on 3 November 2015
19 Nov 2015 AP01 Appointment of Mr Andrew John Wilebore as a director on 3 November 2015
19 Nov 2015 TM01 Termination of appointment of Ritu Malik as a director on 3 November 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2015 CERTNM Company name changed bio global merchandising LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
13 Oct 2015 CONNOT Change of name notice
05 Oct 2015 CERTNM Company name changed bioworld uk LIMITED\certificate issued on 05/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
05 Oct 2015 CONNOT Change of name notice
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 2