- Company Overview for BIOMAP LIMITED (05957872)
- Filing history for BIOMAP LIMITED (05957872)
- People for BIOMAP LIMITED (05957872)
- Charges for BIOMAP LIMITED (05957872)
- More for BIOMAP LIMITED (05957872)
| 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) |
|---|---|---|---|
| 07 Nov 2016 | AP01 | Appointment of Mr Nicolas Moreno Gellini as a director on 5 October 2016 | |
| 27 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 26 Mar 2014 | TM01 | Termination of appointment of Latif Alayoub as a director | |
| 22 Nov 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 May 2013 | MR01 | Registration of charge 059578720001 | |
| 24 Dec 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Dec 2011 | AP01 | Appointment of Mr Latif Alayoub as a director | |
| 23 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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| 10 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 06 Oct 2010 | TM02 | Termination of appointment of Elizabeth Butterfield as a secretary | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 07 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Mr Kane Edgeworth on 4 October 2009 | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 24 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jul 2009 | 288a | Director appointed mr kane edgeworth | |
| 20 Jul 2009 | 288b | Appointment terminated director marjorie bushby |