BIONOW LIMITED

Company number 03898306

Date	Type	Description	View / Download
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
25 Jan 2006	353	Location of register of members	(1 page)
29 Dec 2005	363s	Annual return made up to 17/12/05	(5 pages)
28 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
22 Dec 2004	363s	Annual return made up to 17/12/04	(6 pages)
02 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
12 Jul 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
24 Dec 2003	363s	Annual return made up to 17/12/03 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Oct 2003	353	Location of register of members	(1 page)
01 Oct 2003	288a	New director appointed	(1 page)
08 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	288a	New secretary appointed	(1 page)
27 Jun 2003	288b	Secretary resigned	(1 page)
14 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: 2ND floor, bio science centre times square, scotswood newcastle upon tyne tyne and wear NE1 4EP	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: ist floor east wing bio science centre, times square scotswood scotswood road newcastle upon tyne NE1 4EP	(1 page)
25 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)