BIOPARAMETRICS LIMITED

Company number SC224102

Date	Type	Description	View / Download
27 Mar 2015	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 27 March 2015	(2 pages)
23 Feb 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Feb 2015	4.2(Scot)	Notice of winding up order	(1 page)
27 Jan 2015	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,326.51	(8 pages)
22 Apr 2014	TM01	Termination of appointment of Mario Herrero as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of Andrew Holland as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Robert Cockroft as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Neil Jessop as a director	(1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,326.51	(12 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(12 pages)
26 Oct 2012	AP01	Appointment of Robert Edward Cockroft as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Mr Andrew James Holland as a director	(2 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,326.51	(4 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2012	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(10 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)

• 1
• 2
• 3
• 4

Next