BIOSSENCE HOOTON LIMITED

Company number 06541928

Date	Type	Description	View / Download
03 Apr 2013	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)
03 Apr 2013	TM02	Termination of appointment of Kai Richter as a secretary	(1 page)
03 Apr 2013	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 3 April 2013	(1 page)
27 Mar 2013	SH08	Change of share class name or designation	(2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(7 pages)
12 Apr 2012	CH01	Director's details changed for Mr Oliver Breidt on 1 January 2012	(2 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
19 Aug 2011	AUD	Auditor's resignation	(1 page)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
22 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
24 Feb 2011	CERTNM	Company name changed new earth biossence LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2011	TM01	Termination of appointment of Darren Stockley as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of William Riddle as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
18 Oct 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
16 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH01	Director's details changed for Stefan Doeblin on 20 March 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Darren Stockley as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Michael Jones as a director	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
06 Jun 2009	363a	Return made up to 20/03/09; full list of members; amend	(7 pages)
04 Jun 2009	288c	Director's change of particulars / stefan doeblin / 20/03/2009	(1 page)
03 Apr 2009	363a	Return made up to 20/03/09; full list of members	(5 pages)