BIOENVISION LIMITED

Company number 03714084

Date	Type	Description	View / Download
16 Feb 2006	287	Registered office changed on 16/02/06 from: charles ii street savanah house london SW1Y 4QU	(1 page)
12 Dec 2005	AAMD	Amended accounts made up to 28 February 2003	(6 pages)
07 Nov 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
22 Sep 2005	288b	Director resigned	(1 page)
24 Mar 2005	363s	Return made up to 27/01/05; full list of members	(8 pages)
24 Mar 2005	363(288)	Director's particulars changed
15 Feb 2005	287	Registered office changed on 15/02/05 from: 11-12 king charles ii street savanah house london SW17 4QU	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 32 haymarket london SW1Y 4TP	(1 page)
06 Mar 2004	363s	Return made up to 27/01/04; full list of members	(8 pages)
26 Feb 2004	225	Accounting reference date extended from 28/02/04 to 30/06/04	(1 page)
02 Dec 2003	AA	Accounts made up to 28 February 2003	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Accounts made up to 28 February 2002	(2 pages)
31 Jan 2003	363s	Return made up to 27/01/03; full list of members	(6 pages)
07 May 2002	363s	Return made up to 10/02/01; full list of members	(6 pages)
07 May 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	288a	New secretary appointed	(1 page)
02 May 2002	AA	Accounts made up to 28 February 2001	(1 page)
20 Nov 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2001	AA	Total exemption full accounts made up to 28 February 2000	(6 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: trafalgar house 11 waterloo place london SW1Y 4AU	(1 page)
31 Jul 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)