BIOZYME HOLDINGS LIMITED

Company number 02546322

Date	Type	Description	View / Download
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)
26 Mar 2007	AA	Accounts made up to 30 September 2006	(11 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-app auds div 09/03/07	(1 page)
07 Nov 2006	363s	Return made up to 05/10/06; full list of members	(7 pages)
06 Mar 2006	AA	Accounts made up to 30 September 2005	(10 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
08 Dec 2005	363s	Return made up to 05/10/05; full list of members	(7 pages)
16 Mar 2005	AA	Accounts made up to 30 September 2004	(10 pages)
14 Oct 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
13 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2004	AA	Accounts made up to 30 September 2003	(10 pages)
13 Oct 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
04 Mar 2003	AA	Accounts made up to 30 September 2002	(10 pages)
22 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
29 Apr 2002	AA	Accounts made up to 30 September 2001	(10 pages)
13 Nov 2001	288c	Secretary's particulars changed	(1 page)
09 Oct 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts made up to 30 September 2000	(12 pages)
13 Oct 2000	363s	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2000	AA	Accounts made up to 30 September 1999	(11 pages)
08 Oct 1999	363s	Return made up to 05/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)