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BIOCOMPATIBLES UK LIMITED

Company number 04305025

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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)
04 Feb 2011 AP01 Appointment of Dr Pamela Louise Makin as a director
02 Feb 2011 AP03 Appointment of Dr Paul Justin Mussenden as a secretary
02 Feb 2011 TM02 Termination of appointment of Ian Ardill as a secretary
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for John Richard Sylvester on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Peter William Stratford on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Dominic Crispin Adam Simon on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Ian Leslie Ardill on 22 October 2009
08 Apr 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
22 Dec 2008 AA Full accounts made up to 29 February 2008
04 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 29/02/2008
23 Oct 2008 363a Return made up to 16/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / peter stratford / 21/10/2008
14 Oct 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 16/10/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 16/10/06; full list of members
12 Jun 2006 AA Full accounts made up to 31 December 2005
25 Oct 2005 363s Return made up to 16/10/05; full list of members
18 Jul 2005 288a New director appointed
25 May 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 16/10/04; full list of members