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BIOSIL LIMITED

Company number FC015985

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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)
02 Aug 2012 OSTM02 Termination of appointment of M & N Secretaries Limited as secretary
29 Mar 2012 OSTM01 Termination of appointment of Kenneth Pearce as a director
25 Jan 2012 AA Full accounts made up to 31 December 2010
25 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
23 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
23 Nov 2010 OSTN01-PAR Transitional return for BR011263 - person authorised to represent, William Robert Orr 129 Deerdykes View Westfield Glasgow G68 9HN
23 Nov 2010 OSTN01-CHNG Transitional return for BR011263 - Changes made to the UK establishment, Business Change Null
23 Nov 2010 OSTN01-CHNG Transitional return for BR011263 - Changes made to the UK establishment, Address Change 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ
23 Nov 2010 OSTN01-CHNG Transitional return for FC015985 - Changes made to the UK establishment, Change of Address M&N Group Limited, 118 London Road, Kingston upon Thames, Surrey, KT2 6QJ
23 Nov 2010 OSTN01-PAR Transitional return for BR011263 - person authorised to accept service, M & N Group Ltd 118 London Road Kingston upon Thames Surrey KT2 6QJ
09 Aug 2010 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
16 Jul 2010 AA Full accounts made up to 30 June 2009
24 May 2010 OSAP01 Appointment of a director
02 Jul 2009 363a Return made up to 20/06/09; full list of members
22 Jun 2009 MISC 692(1)(B) Appointment director barry hatt
22 Jun 2009 MISC 692(1)(B) Appointment director erik vocelenzang
29 Apr 2009 AA Full accounts made up to 30 June 2008
27 Jan 2009 MISC 692(1)(B) Appointment director/ kenneth pearce
27 Jan 2009 MISC 692(1)(B) Appointment director/ martin scully
09 Jan 2009 MISC 692(1)(B) /Terminate appointment director michael mark corner-jones
09 Jan 2009 MISC 692(1)(B) /Terminate appointment director gail yeowell
28 Jun 2008 363a Return made up to 20/06/08; full list of members
07 May 2008 AA Full accounts made up to 30 June 2007
24 Apr 2008 363a Return made up to 20/06/07; full list of members
02 Apr 2008 FPA First pa details changed\clifford chance LLP\10 upper bank street\london\isle of man\E14 5JJ