- Company Overview for BIONICAL SOLUTIONS LIMITED (04313379)
- Filing history for BIONICAL SOLUTIONS LIMITED (04313379)
- People for BIONICAL SOLUTIONS LIMITED (04313379)
- Charges for BIONICAL SOLUTIONS LIMITED (04313379)
- More for BIONICAL SOLUTIONS LIMITED (04313379)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Dec 2012 | CH01 | Director's details changed for Mrs Jayne Dermody on 27 November 2012 | |
| 20 Dec 2012 | CH01 | Director's details changed for Mrs Barbara Elaine Randall on 27 November 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 30 Jan 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 28 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 30 Nov 2010 | AP03 | Appointment of Mrs Jayne Marie Dermody as a secretary | |
| 12 Oct 2010 | TM01 | Termination of appointment of Robert Miller as a director | |
| 12 Oct 2010 | AP01 | Appointment of Mrs Barbara Elaine Randall as a director | |
| 12 Oct 2010 | AP01 | Appointment of Mrs Jayne Dermody as a director | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Philip Michael Randall on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Robert Miller on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Oliver Cameron Jackson on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Paul Malcolm Dermody on 1 October 2009 | |
| 09 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 09 Dec 2008 | 288c | Director's change of particulars / oliver jackson / 01/07/2008 | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Feb 2008 | 288b | Secretary resigned |