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BBI ENZYMES (UK) LIMITED

Company number 01034731

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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)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	MG01	Duplicate mortgage certificatecharge no:16
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 9 pages (9 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	CH01	Director's details changed for Mr Lyn Dafydd Rees on 10 April 2011	View PDF Director's details changed for Mr Lyn Dafydd Rees on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH01	Director's details changed for Mr Liam Taylor on 10 April 2011	View PDF Director's details changed for Mr Liam Taylor on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH02	Director's details changed for Bbi Enzymes Limited on 10 April 2011	View PDF Director's details changed for Bbi Enzymes Limited on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	CH02	Director's details changed for Adam Biotechnology Limited on 10 April 2011	View PDF Director's details changed for Adam Biotechnology Limited on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from Golden Gate Ty Glas Avenue Llanishen Cardiff CF14 5DX United Kingdom on 26 January 2011	View PDF Registered office address changed from Golden Gate Ty Glas Avenue Llanishen Cardiff CF14 5DX United Kingdom on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP01	Appointment of Liam Taylor as a director	View PDF Appointment of Liam Taylor as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 May 2010	TM01	Termination of appointment of Colin Anderson as a director	View PDF Termination of appointment of Colin Anderson as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM02	Termination of appointment of Colin Anderson as a secretary	View PDF Termination of appointment of Colin Anderson as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2010	AP01	Appointment of Mr Lyn Dafydd Rees as a director	View PDF Appointment of Mr Lyn Dafydd Rees as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH02	Director's details changed for Bbi Enzymes Limited on 10 April 2010	View PDF Director's details changed for Bbi Enzymes Limited on 10 April 2010 - link opens in a new window - 2 pages (2 pages)

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