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BIOMED CENTRAL LIMITED

Company number 03680030

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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)
09 Oct 2008 MISC Section 394
09 Oct 2008 288a Director appointed petrus wilhelmus johannes hendriks
09 Oct 2008 288b Appointment terminated director vitek tracz
09 Oct 2008 288b Appointment terminated secretary peter diment
09 Oct 2008 288b Appointment terminated director andrew crompton
29 Sep 2008 288a Director appointed andrew gordon crompton
23 May 2008 AA Full accounts made up to 31 December 2007
02 May 2008 122 Gbp sr 1250000@1
12 Apr 2008 88(2) Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\
06 Feb 2008 363a Return made up to 08/12/07; full list of members; amend
30 Jan 2008 122 £ ic 20500200/16500200 21/12/07 £ sr 4000000@1=4000000
30 Jan 2008 88(2)R Ad 21/12/07--------- £ si 4500000@1=4500000 £ ic 16000200/20500200
28 Jan 2008 88(2)R Ad 13/07/07-13/07/07 £ si 400000@1.00=400000
11 Dec 2007 363a Return made up to 08/12/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 08/12/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 07/11/05--------- £ si 2000000@1
07 Mar 2006 288b Director resigned
17 Jan 2006 363s Return made up to 08/12/05; full list of members
15 Sep 2005 88(2)R Ad 25/07/05--------- £ si 2000000@1=2000000 £ ic 12000200/14000200
23 Aug 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288b Director resigned
06 May 2005 88(2)R Ad 24/03/05-05/04/05 £ si 12000000@1.00=12000000 £ ic 200/12000200
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association