BIOMARK FORENSICS LIMITED

Company number 05757901

Date	Type	Description	View / Download
08 Apr 2013	CH01	Director's details changed for Ms Nicola Rachel Smith on 1 March 2013	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
02 Jul 2012	AD01	Registered office address changed from 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL United Kingdom on 2 July 2012	(1 page)
16 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Apr 2011	CH01	Director's details changed for Ms Nicola Rachel Smith on 3 November 2010	(2 pages)
05 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AD01	Registered office address changed from 6 Downs Court Yalding Hill Yalding Maidstone Kent ME18 6AL on 5 April 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
03 Dec 2010	TM01	Termination of appointment of Robert Butler as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Sandra Butler as a director	(1 page)
03 Dec 2010	AP01	Appointment of Ms Nicola Rachel Smith as a director	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Robert Butler as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Mr Robert John Butler on 30 March 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Sandra Butler on 30 March 2010	(2 pages)
06 May 2010	CH03	Secretary's details changed for Robert John Butler on 30 March 2010	(1 page)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 1	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
14 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
04 Apr 2009	363a	Return made up to 30/03/09; no change of members	(10 pages)
16 Feb 2009	123	Nc inc already adjusted 20/01/09	(1 page)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 4 downs court yalding hill yalding maidstone kent ME18 6AL	(1 page)