BBI ENZYMES (USA) LIMITED

Company number 01962503

Date	Type	Description	View / Download
27 Mar 2009	CERTNM	Company name changed biozyme laboratories international LIMITED\certificate issued on 31/03/09	(2 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:4
04 Nov 2008	395	Duplicate mortgage certificatecharge no:4
04 Nov 2008	395	Duplicate mortgage certificatecharge no:4
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 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	190	Location of debenture register	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from unit 6 gilchrist-thomas estate blaenavon gwent NP4 9RL	(1 page)
17 Apr 2008	288c	Director's change of particulars / theratase PLC / 01/04/2008	(2 pages)
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)
21 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	(1 page)
06 Jun 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	AUD	Auditor's resignation	(1 page)
17 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
26 Mar 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-app auds dividend 09/03/07	(1 page)
03 May 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)