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BIONIC SERVICES LIMITED

Company number 05949018

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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)
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 May 2011 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
18 Mar 2011 AP04 Appointment of Aston House Nominees Limited as a secretary
18 Mar 2011 TM02 Termination of appointment of Jeremy Elliott as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Jonathan David Elliott on 1 September 2010
26 Oct 2010 CH03 Secretary's details changed for Jeremy Nicholas Elliott on 1 September 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Jonathan David Elliott on 1 September 2009
10 Jul 2009 288c Director's change of particulars / jonathan elliott / 10/07/2009
10 Jul 2009 288c Secretary's change of particulars / jeremy elliott / 10/07/2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 27/09/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Jan 2008 288c Director's particulars changed
31 Oct 2007 363a Return made up to 27/09/07; full list of members
31 Oct 2007 288c Secretary's particulars changed
19 Jan 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
27 Sep 2006 NEWINC Incorporation