BIONOW LIMITED

Company number 03898306

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Michael John Sipple-Asher on 1 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Ian Dermot Shott on 1 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Michael John Whitaker on 1 December 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Professor Christopher Francis Higgins on 1 December 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
25 Jun 2009	353	Location of register of members	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 2ND floor, bio science centre times square, scotswood newcastle upontyne tyne and wear NE1 4EP	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
17 Dec 2008	363a	Annual return made up to 17/12/08	(4 pages)
28 Oct 2008	288b	Appointment terminated director brian steven	(1 page)
15 Feb 2008	363a	Annual return made up to 17/12/07	(3 pages)
14 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New director appointed	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2007	363a	Annual return made up to 17/12/06	(2 pages)
06 Jan 2007	AA	Full accounts made up to 31 March 2006	(21 pages)
21 Aug 2006	353	Location of register of members	(1 page)
02 Aug 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)