BIOTAGE GB LIMITED

Company number 01033865

Date	Type	Description	View / Download
30 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Mr Mats Olof Wallin on 30 September 2009	(2 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
05 Nov 2007	363s	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 05/11/07	(7 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
10 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2007	CERTNM	Company name changed argonaut technologies LIMITED\certificate issued on 26/04/07	(2 pages)
24 Oct 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: new road hengoed mid glamorgan CF82 8AU	(1 page)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: 15 harforde court foxholes business park john tate road hertford hertfordshire SG13 7NW	(1 page)
12 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)

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