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BIO-IMAGES DRUG DELIVERY LTD

Company number SC383233

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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)
19 Sep 2014 TM02 Termination of appointment of Lee Ann Hodges as a secretary on 26 August 2014
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,596
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 CERTNM Company name changed bio-images group LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution
03 Oct 2013 SH06 Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 10,596.00
03 Oct 2013 SH03 Purchase of own shares.
10 Sep 2013 TM01 Termination of appointment of Ian Stillie as a director
06 Sep 2013 AR01 Annual return made up to 6 August 2013
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AP03 Appointment of Dr Lee Ann Hodges as a secretary
18 Jul 2013 TM02 Termination of appointment of Colette Brown as a secretary
15 Jul 2013 AP01 Appointment of Mrs Carol Christine Thomson as a director
20 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Feb 2012 SH06 Cancellation of shares. Statement of capital on 27 February 2012
  • GBP 12,959.0
27 Feb 2012 SH03 Purchase of own shares.
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 13,967.20
26 Jan 2012 SH03 Purchase of own shares.
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 16,991.80
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 15,983.60
30 Dec 2011 SH06 Cancellation of shares. Statement of capital on 30 December 2011
  • GBP 14,975.40
30 Dec 2011 SH03 Purchase of own shares.
30 Dec 2011 SH03 Purchase of own shares.
30 Dec 2011 SH03 Purchase of own shares.
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 694(2) share buy back 12/10/2011