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VITABIOTICS LIMITED

Company number 01012146

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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)
02 Aug 2010 CH01 Director's details changed for Mr Hardip Singh on 1 January 2010
02 Aug 2010 CH01 Director's details changed for Professor Ajit Lalvani on 1 January 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 TM01 Termination of appointment of Arnold Beckett as a director
25 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed mr nikolaos avgerinos
03 Aug 2009 363a Return made up to 31/07/09; full list of members
28 Apr 2009 AUD Auditor's resignation
16 Jan 2009 288a Director appointed rohit shelatkar
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Oct 2008 288a Director appointed professor ajit lalvani
01 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 31/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 31/07/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 31/07/05; full list of members
18 Feb 2005 88(2)R Ad 17/12/04--------- £ si 1000000@1=1000000 £ ic 25000/1025000
18 Feb 2005 123 Nc inc already adjusted 17/12/04
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 363s Return made up to 31/07/04; full list of members