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BBI ENZYMES (USA) LIMITED

Company number 01962503

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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)
23 Aug 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Liam Taylor as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Lyn Dafydd Rees on 10 April 2011
11 Apr 2011 CH02 Director's details changed for Bbi Enzymes Limited on 10 April 2011
11 Apr 2011 CH02 Director's details changed for Adam Biotechnology Limited on 10 April 2011
26 Jan 2011 AD01 Registered office address changed from Golden Gate Ty Glas Avenue Llanishen Cardiff CF14 5DX United Kingdom on 26 January 2011
21 Oct 2010 MISC Section 519
28 Jun 2010 AA Full accounts made up to 31 December 2009
06 May 2010 TM01 Termination of appointment of Colin Anderson as a director
06 May 2010 TM02 Termination of appointment of Colin Anderson as a secretary
27 Apr 2010 AP01 Appointment of Mr Lyn Dafydd Rees as a director
22 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
22 Apr 2010 CH02 Director's details changed for Bbi Enzymes Limited on 10 April 2010
22 Apr 2010 CH02 Director's details changed for Adam Biotechnology Limited on 10 April 2010
15 Feb 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 AP01 Appointment of Mr Colin David Anderson as a director
17 Sep 2009 288b Appointment terminated director john chesham
02 Jun 2009 AA Accounts made up to 31 March 2008
30 Apr 2009 363a Return made up to 10/04/09; full list of members
07 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008