BIO-RAD ABD SEROTEC LTD

Company number 01604642

Date	Type	Description	View / Download
16 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(7 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 and section 1162 21/03/2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Jens Holstein as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Simon Moroney as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Norman Schwartz as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Sanford Saul Wadler as a director	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Sep 2012	AP01	Appointment of Mr Geoffrey James Gower as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Andrew Lane as a director	(1 page)
16 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AP01	Appointment of Jens Hendrik Holstein as a director	(2 pages)
19 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Oct 2011	MISC	Sect 519 aud	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jun 2011	AP01	Appointment of Dieter Feger as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
18 Mar 2011	TM01	Termination of appointment of David Lemus as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(7 pages)
25 May 2010	CH01	Director's details changed for Dr Andrew Charles Lang on 1 January 2010	(2 pages)
25 May 2010	CH01	Director's details changed for Simon Moroney on 1 January 2010	(2 pages)
25 May 2010	CH01	Director's details changed for David Lemus on 1 January 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 May 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)
04 May 2009	288b	Appointment terminated director dieter lingelbach	(1 page)