BBI ENZYMES (UK) LIMITED

Company number 01034731

Date	Type	Description	View / Download
22 Apr 2010	CH02	Director's details changed for Adam Biotechnology Limited on 10 April 2010	(2 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Dec 2009	AP01	Appointment of Mr Colin David Anderson as a director	(3 pages)
17 Sep 2009	288b	Appointment terminated director john chesham	(1 page)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 15	(3 pages)
02 Jun 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
30 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
27 Mar 2009	CERTNM	Company name changed biozyme laboratories LIMITED\certificate issued on 31/03/09	(3 pages)
24 Feb 2009	288c	Secretary's change of particulars / colin anderson / 18/02/2009	(1 page)
04 Nov 2008	395	Duplicate mortgage certificatecharge no:12
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(9 pages)
13 Aug 2008	288c	Director's change of particulars / theratase LIMITED / 01/08/2008	(1 page)
17 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
17 Apr 2008	353	Location of register of members	(1 page)
17 Apr 2008	288c	Director's change of particulars / theratase PLC / 01/04/2008	(2 pages)
17 Apr 2008	190	Location of debenture register	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from unit 6, gilchrist-thomas est. blaenavon gwent, south wales NP4 9RL	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Sep 2007	288a	New director appointed	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)