BIO-RAD ABD SEROTEC LTD

Company number 01604642

Date	Type	Description	View / Download
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Oct 2015	TM01	Termination of appointment of Geoffrey James Gower as a director on 30 September 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Brenda Rose Hayes as a secretary on 1 July 2014	(1 page)
24 Jul 2015	CH01	Director's details changed for Norman Schwartz on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Norman Schwartz on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Norman Schwartz on 1 June 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(7 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
15 May 2015	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 5 New Street Square London EC4A 3TW	(1 page)
09 Mar 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
14 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(6 pages)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 06/11/2013	(34 pages)
15 Nov 2013	CC04	Statement of company's objects	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Dieter Feger as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Sanford Wadler as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Jul 2013	AP01	Appointment of Christopher Rew as a director	(3 pages)
21 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2013	AD02	Register inspection address has been changed	(1 page)
20 May 2013	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford Oxon OX1 1BE on 20 May 2013	(1 page)
17 May 2013	CERTNM	Company name changed morphosys uk LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-10	(2 pages)
17 May 2013	CONNOT	Change of name notice	(2 pages)