BIOVENTIX PLC

Company number 04923945

Date	Type	Description	View / Download
11 Mar 2010	CAP-SS	Solvency statement dated 09/03/10	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium account (£989,468.50) 09/03/2010	(4 pages)
04 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(9 pages)
03 Nov 2009	CH03	Secretary's details changed for Douglas William Armour on 1 October 2009	(1 page)
05 Oct 2009	AAMD	Amended accounts made up to 30 June 2009	(7 pages)
10 Sep 2009	88(2)	Ad 29/06/09\gbp si 100@1=100\gbp ic 3750/3850\	(2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
11 Dec 2008	363a	Return made up to 07/10/08; full list of members	(7 pages)
11 Dec 2008	288a	Director appointed kim sze tan	(1 page)
11 Dec 2008	288b	Appointment terminated director tristan brittain-dissont	(1 page)
05 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	(8 pages)
02 Nov 2007	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	363a	Return made up to 07/10/07; full list of members	(5 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
24 Sep 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
10 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
10 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
28 Jul 2006	288c	Secretary's particulars changed	(1 page)
17 Feb 2006	363a	Return made up to 07/10/05; full list of members	(7 pages)
15 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	(8 pages)
25 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
22 Dec 2004	288c	Secretary's particulars changed	(1 page)