BIOZYME HOLDINGS LIMITED

Company number 02546322

Date	Type	Description	View / Download
06 May 2010	TM01	Termination of appointment of Colin Anderson as a director	(2 pages)
06 May 2010	TM02	Termination of appointment of Colin Anderson as a secretary	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Lyn Dafydd Rees as a director	(3 pages)
15 Feb 2010	AA	Accounts made up to 31 December 2008	(11 pages)
17 Dec 2009	AP01	Appointment of Mr Colin David Anderson as a director	(3 pages)
19 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH02	Director's details changed for Adam Biotechnology Limited on 1 October 2009	(2 pages)
08 Oct 2009	CH02	Director's details changed for Bbi Enzymes Limited on 1 October 2009	(2 pages)
18 Sep 2009	288b	Appointment terminated director john chesham	(1 page)
02 Jun 2009	AA	Accounts made up to 31 March 2008	(13 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Feb 2009	288c	Secretary's change of particulars / colin anderson / 18/02/2009	(1 page)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
23 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
23 Oct 2008	190	Location of debenture register	(1 page)
23 Oct 2008	353	Location of register of members	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from unit 6, gilchrist thomas estate, blaenavon, gwent.NP4 9RL	(1 page)
13 Aug 2008	288c	Director's change of particulars / theratase PLC / 01/08/2008	(1 page)
05 Nov 2007	363s	Return made up to 05/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 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)