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BIOLIN SCIENTIFIC LIMITED

Company number 01747218

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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)
28 Aug 2014 TM02 Termination of appointment of Louise Madden as a secretary on 28 August 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AD01 Registered office address changed from C/O Farfield Group Limited G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 10 March 2014
29 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AD01 Registered office address changed from C/O Farfield Group Limited West Wing Level 7 Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ England on 18 June 2013
12 Feb 2013 AP01 Appointment of Dr Johan Olof Tade Von Heijne as a director
12 Feb 2013 TM01 Termination of appointment of Jan Wahlstrom as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Christina Anna Rubenhag as a director
07 Feb 2012 AD01 Registered office address changed from Unit 6 the Venture Centre the Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ on 7 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 TM02 Termination of appointment of Eddie Juhlin as a secretary
20 Sep 2011 AP03 Appointment of Miss Louise Madden as a secretary
12 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Malin Kallman as a director
09 Sep 2011 AP01 Appointment of Maria Elisabeth Andersson as a director
22 Oct 2010 TM01 Termination of appointment of Sauli Tormala as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Jan Wahllstrom on 16 August 2010
09 Jun 2010 AP01 Appointment of Mrs Malin Kallman as a director
12 May 2010 TM01 Termination of appointment of Fredrik Lindgren as a director
29 Sep 2009 363a Return made up to 16/08/09; full list of members