BIOVAXIM LIMITED

04327727
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

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Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 7 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2023 accounts Annual Accounts 6 Buy now
29 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 6 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
27 Aug 2021 accounts Annual Accounts 8 Buy now
04 Feb 2021 accounts Annual Accounts 8 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 accounts Annual Accounts 7 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 officers Change of particulars for director (Mr Jean-Cyril Spinetta) 2 Buy now
20 Aug 2018 accounts Annual Accounts 6 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2017 accounts Annual Accounts 8 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 5 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
03 Jul 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Feb 2015 annual-return Annual Return 8 Buy now
23 Oct 2014 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 officers Appointment of director (Mr Jean-Cyril Spinetta) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Loreta Bernabei) 1 Buy now
16 Apr 2014 accounts Annual Accounts 4 Buy now
23 Dec 2013 annual-return Annual Return 16 Buy now
18 Dec 2013 officers Change of particulars for director (Loreta Bernabei) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Markus Manfred Hasler) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Graham Alan Pedder Smith) 2 Buy now
25 Jul 2013 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
08 Mar 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 annual-return Annual Return 7 Buy now
25 Jul 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 annual-return Annual Return 9 Buy now
18 Sep 2009 accounts Annual Accounts 4 Buy now
07 Feb 2009 capital Ad 17/12/08\gbp si 1500@1=1500\gbp ic 51500/53000\ 2 Buy now
27 Dec 2008 capital Capitals not rolled up 2 Buy now
22 Dec 2008 annual-return Return made up to 23/11/08; full list of members 7 Buy now
25 Mar 2008 accounts Annual Accounts 4 Buy now
19 Dec 2007 capital Ad 02/11/07--------- £ si 1500@1=1500 1 Buy now
03 Dec 2007 annual-return Return made up to 23/11/07; full list of members 4 Buy now
21 Sep 2007 accounts Annual Accounts 4 Buy now
09 Jan 2007 annual-return Return made up to 23/11/06; full list of members 4 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
13 Dec 2005 annual-return Return made up to 23/11/05; full list of members 4 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
22 Feb 2005 capital Ad 09/02/05--------- £ si 15000@1=15000 £ ic 25000/40000 2 Buy now
04 Jan 2005 capital Ad 10/11/04--------- £ si 10000@1 2 Buy now
04 Jan 2005 annual-return Return made up to 23/11/04; full list of members; amend 7 Buy now
08 Dec 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
25 Nov 2004 capital Ad 28/10/04--------- £ si 14998@1=14998 £ ic 2/15000 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
16 Nov 2004 accounts Annual Accounts 9 Buy now
03 Nov 2004 capital Nc inc already adjusted 13/09/04 1 Buy now
03 Nov 2004 resolution Resolution 1 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
30 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2004 officers Director's particulars changed 1 Buy now
29 Nov 2003 annual-return Return made up to 23/11/03; full list of members 5 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
28 May 2003 accounts Annual Accounts 4 Buy now
10 Dec 2002 annual-return Return made up to 23/11/02; full list of members 5 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 officers New director appointed 3 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: 120 east road london N1 6AA 1 Buy now
23 Nov 2001 incorporation Incorporation Company 15 Buy now