| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-06 |
update statutory_documents ALTER ARTICLES 28/09/2023 |
| 2023-10-02 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 3107474 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-12 => 2024-03-31 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update account_ref_month 9 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-04-12 |
| 2023-01-16 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 30/06/2022 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-15 |
delete source_ip 46.19.180.166 |
| 2023-01-15 |
insert about_pages_linkeddomain cloudsoufflet.com |
| 2023-01-15 |
insert contact_pages_linkeddomain cloudsoufflet.com |
| 2023-01-15 |
insert index_pages_linkeddomain cloudsoufflet.com |
| 2023-01-15 |
insert product_pages_linkeddomain cloudsoufflet.com |
| 2023-01-15 |
insert source_ip 52.143.27.70 |
| 2023-01-15 |
insert terms_pages_linkeddomain cloudsoufflet.com |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-10 |
delete source_ip 65.88.27.81 |
| 2022-03-10 |
insert source_ip 46.19.180.166 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-15 |
delete source_ip 91.134.250.43 |
| 2021-04-15 |
insert source_ip 65.88.27.81 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-07 |
delete company_previous_name NOVARTIS BCM LIMITED |
| 2020-07-07 |
update account_ref_month 6 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CURREXT FROM 30/06/2020 TO 30/09/2020 |
| 2020-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-18 |
delete address 5-9 rue de l'industrie
93200 Saint-Denis
France |
| 2019-12-18 |
insert address 83 avenue Grande Armée, 75016, PARIS |
| 2019-12-18 |
insert address 83 avenue de la Grande Armée
75782 Paris cedex 16
France |
| 2019-12-18 |
insert phone +33 (0) 4.75.60.09.31 |
| 2019-12-18 |
insert terms_pages_linkeddomain cnil.fr |
| 2019-12-18 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-12-18 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-12-18 |
insert vat FR87 380 792 440 |
| 2019-10-18 |
insert office_emails fr..@biolineagrosciences.com |
| 2019-10-18 |
insert about_pages_linkeddomain apple.com |
| 2019-10-18 |
insert about_pages_linkeddomain google.com |
| 2019-10-18 |
insert contact_pages_linkeddomain apple.com |
| 2019-10-18 |
insert contact_pages_linkeddomain google.com |
| 2019-10-18 |
insert email cd..@biolineagrosciences.com |
| 2019-10-18 |
insert email dj..@biolineagrosciences.com |
| 2019-10-18 |
insert email fg..@biolineagrosciences.com |
| 2019-10-18 |
insert email fr..@biolineagrosciences.com |
| 2019-10-18 |
insert email nb..@biolineagrosciences.com |
| 2019-10-18 |
insert email tz..@biolineagrosciences.com |
| 2019-10-18 |
insert email us..@biolineagrosciences.com |
| 2019-10-18 |
insert email ym..@biolineagrosciences.com |
| 2019-10-18 |
insert index_pages_linkeddomain apple.com |
| 2019-10-18 |
insert index_pages_linkeddomain google.com |
| 2019-10-18 |
insert product_pages_linkeddomain apple.com |
| 2019-10-18 |
insert terms_pages_linkeddomain apple.com |
| 2019-10-18 |
insert terms_pages_linkeddomain google.com |
| 2019-07-18 |
delete contact_pages_linkeddomain agrii.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain alliancegroep.nl |
| 2019-07-18 |
delete contact_pages_linkeddomain anthesis.gr |
| 2019-07-18 |
delete contact_pages_linkeddomain benfried.com |
| 2019-07-18 |
delete contact_pages_linkeddomain bhgsltd.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain biogrup.com.tr |
| 2019-07-18 |
delete contact_pages_linkeddomain bioprotection.com.ua |
| 2019-07-18 |
delete contact_pages_linkeddomain biotus.fi |
| 2019-07-18 |
delete contact_pages_linkeddomain brinkman.com |
| 2019-07-18 |
delete contact_pages_linkeddomain eveleensbv.nl |
| 2019-07-18 |
delete contact_pages_linkeddomain fargro.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain globalhort.com |
| 2019-07-18 |
delete contact_pages_linkeddomain hlhltd.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain hortico.pl |
| 2019-07-18 |
delete contact_pages_linkeddomain horticoop.dk |
| 2019-07-18 |
delete contact_pages_linkeddomain iefs.ru |
| 2019-07-18 |
delete contact_pages_linkeddomain jfcmonro.co.uk |
| 2019-07-18 |
delete contact_pages_linkeddomain kite.hu |
| 2019-07-18 |
delete contact_pages_linkeddomain klep-agro.nl |
| 2019-07-18 |
delete contact_pages_linkeddomain norgro.no |
| 2019-07-18 |
delete contact_pages_linkeddomain nuetzlinge.ch |
| 2019-07-18 |
delete contact_pages_linkeddomain omya.com |
| 2019-07-18 |
delete contact_pages_linkeddomain vaniperen.com |
| 2019-07-18 |
delete contact_pages_linkeddomain vlamings.nl |
| 2019-07-18 |
delete person Brad Vandermey |
| 2019-07-18 |
delete person Caroline van den Hoek, Sr. |
| 2019-07-18 |
delete person Martin Zuijderwijk |
| 2019-07-18 |
delete person Meindert van der Wielen |
| 2019-07-18 |
delete person Simon Bremer |
| 2019-07-18 |
delete phone (604) 404-2699 |
| 2019-05-13 |
insert contact_pages_linkeddomain klep-agro.nl |
| 2019-05-13 |
insert person Simon Bremer |
| 2019-03-08 |
delete contact_pages_linkeddomain cbokompas.net |
| 2019-03-08 |
insert person Brad Vandermey |
| 2019-03-08 |
insert phone (365) 323-4997 |
| 2019-03-08 |
insert phone (551) 228-5979 |
| 2019-03-08 |
insert phone (604) 404-2699 |
| 2019-03-08 |
insert phone (778) 288-0462 |
| 2019-03-08 |
insert phone (805) 666-9050 |
| 2019-03-08 |
insert phone (905) 714-6919 |
| 2019-02-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-02-07 |
insert sic_code 01490 - Raising of other animals |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-03 |
delete contact_pages_linkeddomain helle.fi |
| 2019-02-03 |
insert contact_pages_linkeddomain biotus.fi |
| 2019-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-11-13 |
delete person Chris Freeman |
| 2018-11-13 |
insert person Ysidro Muñoz |
| 2018-11-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FIFTH FLOOR BERNERS HOUSE 47-48 BERNERS STREET
LONDON
W1T 3NF
ENGLAND |
| 2018-11-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-09-05 |
delete about_pages_linkeddomain biolineapp.com |
| 2018-09-05 |
delete contact_pages_linkeddomain biolineapp.com |
| 2018-09-05 |
delete index_pages_linkeddomain biolineapp.com |
| 2018-09-05 |
delete product_pages_linkeddomain biolineapp.com |
| 2018-09-05 |
delete terms_pages_linkeddomain biolineapp.com |
| 2018-07-30 |
delete source_ip 54.77.239.110 |
| 2018-07-30 |
insert source_ip 91.134.250.43 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED LUDWIK POKORNY |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAMELIN |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-03-14 |
delete person Jos Knulst |
| 2018-03-14 |
insert person Martin Zuijderwijk |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-23 |
insert phone +1 (805) 986 8265 |
| 2017-07-07 |
insert contact_pages_linkeddomain nuetzlinge.ch |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-21 |
delete contact_pages_linkeddomain biotech-system.com.ua |
| 2017-05-21 |
insert contact_pages_linkeddomain bioprotection.com.ua |
| 2017-05-21 |
insert contact_pages_linkeddomain vlamings.nl |
| 2017-05-21 |
insert person Caroline van den Hoek, Sr. |
| 2017-05-21 |
insert person Jos Knulst |
| 2017-05-21 |
insert person Meindert van der Wielen |
| 2017-04-26 |
delete company_previous_name CIBA BUNTING LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-15 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 PRIESTLEY ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YH
UNITED KINGDOM |
| 2016-06-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-12 |
insert company_previous_name SYNGENTA BIOLINE LIMITED |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update account_ref_month 12 => 6 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-05-12 |
update name SYNGENTA BIOLINE LIMITED => BIOLINE AGROSCIENCES LIMITED |
| 2016-04-29 |
update statutory_documents COMPANY NAME CHANGED SYNGENTA BIOLINE LIMITED
CERTIFICATE ISSUED ON 29/04/16 |
| 2016-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MME MAHA FOURNIER |
| 2016-04-07 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT MARTEL |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE HAMELIN |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LASZLO LACZKO |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKHOUSE |
| 2016-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BAYLISS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-01 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DAVID BAYLISS |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LANE |
| 2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR LASZLO LEVENTE LACZKO |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-29 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN FIDGETT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BARKHOUSE |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IB JENSEN |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN ELCE |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
delete company_previous_name BUNTING GROUP LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-29 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR IB BERNHARD JENSEN |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES EDWARD WEST |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINO SOZZI |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BROWN |
| 2010-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-26 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINO SOZZI / 24/05/2010 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-14 |
update statutory_documents S366A DISP HOLDING AGM 16/09/02 |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
THE ALDHAM BUSINESS CENTRE
NEW ROAD ALDHAM
COLCHESTER
CO6 3PN |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents COMPANY NAME CHANGED
NOVARTIS BCM LIMITED
CERTIFICATE ISSUED ON 29/11/00 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-21 |
update statutory_documents COMPANY NAME CHANGED
CIBA BUNTING LIMITED
CERTIFICATE ISSUED ON 24/03/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
WESTWOOD PARK
LITTLE HORKESLEY
COLCHESTER
ESSEX CO6 4BS |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents ADOPT MEM AND ARTS 31/10/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/93 FROM:
THE NURSERIES
GREAT HORKESLEY
COLCHESTER
ESSEX C06 4AJ |
| 1993-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-19 |
update statutory_documents COMPANY NAME CHANGED
BUNTING GROUP LIMITED
CERTIFICATE ISSUED ON 22/02/93 |
| 1993-02-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/02/93 |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-10-06 |
update statutory_documents £ NC 150000/5000000
03/0 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 1990-01-04 |
update statutory_documents ALTER MEM AND ARTS 07/12/89 |
| 1989-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/88 |
| 1989-10-30 |
update statutory_documents £ NC 15100/150000
22/04/89 |
| 1989-10-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89 |
| 1989-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/89 |
| 1989-04-14 |
update statutory_documents ALTER MEM AND ARTS 220389 |
| 1989-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/02/89 |
| 1989-02-01 |
update statutory_documents COMPANY NAME CHANGED
CHELSWISH LIMITED
CERTIFICATE ISSUED ON 02/02/89 |
| 1989-01-23 |
update statutory_documents £ NC 100/15100
29/12/ |
| 1989-01-13 |
update statutory_documents ALTER MEM AND ARTS 271088 |
| 1988-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
197-199 CITY ROAD
LONDON
EC1V 1JN |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |