BIOPHILLIC HOMES LTD

Company number 06311058

Date	Type	Description	View / Download
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 200	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
22 Jul 2013	AR01	Annual return made up to 12 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
26 Jul 2012	TM01	Termination of appointment of David Alberto as a director	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Jul 2011	TM01	Termination of appointment of Rebecca Miller as a director	(2 pages)
19 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AP01	Appointment of David Arthur Vere Alberto as a director	(3 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH01	Director's details changed for Miss Rebecca Katharyn Miller on 30 June 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Chester John Hunt on 30 June 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Simon Derek Rebbetts on 30 June 2010	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jul 2009	363a	Return made up to 12/07/09; no change of members	(3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	288c	Director's change of particulars / rebecca miller / 13/03/2009	(1 page)
08 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
29 Aug 2007	395	Particulars of mortgage/charge	(3 pages)