BIONOW LIMITED

Company number 03898306

Date	Type	Description	View / Download
20 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(14 pages)
24 Oct 2013	TM02	Termination of appointment of Catharine Little as a secretary	(1 page)
10 Oct 2013	TM01	Termination of appointment of Michael Nicholds as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 17 December 2012 no member list	(8 pages)
07 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(18 pages)
03 Jul 2012	AP01	Appointment of Dr John Frederick Stageman Obe as a director	(2 pages)
02 Jul 2012	AP03	Appointment of Mrs Catharine Jane Little as a secretary	(2 pages)
02 Jul 2012	AP01	Appointment of Dr Diane Margaret Cresswell as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Dr Geoffrey Michael Davison as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 17 December 2011 no member list	(5 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
08 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2011	AD02	Register inspection address has been changed	(1 page)
08 Dec 2011	AD01	Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England on 8 December 2011	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Oct 2011	TM01	Termination of appointment of Christopher Higgins as a director	(1 page)
21 Mar 2011	TM01	Termination of appointment of Ian Shott as a director	(1 page)
31 Dec 2010	TM02	Termination of appointment of Anthea Morris as a secretary	(1 page)
17 Dec 2010	AR01	Annual return made up to 17 December 2010 no member list	(7 pages)
02 Dec 2010	AD01	Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX on 2 December 2010	(1 page)
01 Nov 2010	TM01	Termination of appointment of Michael Sipple-Asher as a director	(1 page)
01 Nov 2010	AP01	Appointment of Dr Michael John Nicholds as a director	(2 pages)
15 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
02 Mar 2010	TM01	Termination of appointment of John Anstee as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 17 December 2009 no member list	(5 pages)