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TEPNEL BIOSYSTEMS LIMITED

Company number 02776892

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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)
28 Sep 2012	TM01	Termination of appointment of Robert William Bowen as a director on 1 August 2012	View PDF Termination of appointment of Robert William Bowen as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Herman Rosenman as a director on 1 August 2012	View PDF Termination of appointment of Herman Rosenman as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH01	Director's details changed for Mr Herman Rosenman on 31 December 2011	View PDF Director's details changed for Mr Herman Rosenman on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Carl William Hull on 31 December 2011	View PDF Director's details changed for Carl William Hull on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Robert William Bowen on 31 December 2011	View PDF Director's details changed for Robert William Bowen on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Michael Keith Slater on 31 December 2011	View PDF Director's details changed for Mr Michael Keith Slater on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH01	Director's details changed for Mr Hans Michael Herbert Berrendorf on 31 December 2011	View PDF Director's details changed for Mr Hans Michael Herbert Berrendorf on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Mr Michael Keith Slater on 31 December 2011	View PDF Secretary's details changed for Mr Michael Keith Slater on 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
31 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
05 May 2010	AP01	Appointment of Mr Hans Michael Herbert Berrendorf as a director	View PDF Appointment of Mr Hans Michael Herbert Berrendorf as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	CH01	Director's details changed for Herman Roseman on 3 March 2010	View PDF Director's details changed for Herman Roseman on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Ben Matzilevich as a director	View PDF Termination of appointment of Ben Matzilevich as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
06 May 2009	288a	Director appointed carl william hull	View PDF Director appointed carl william hull - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director appointed herman roseman	View PDF Director appointed herman roseman - link opens in a new window - 2 pages (2 pages)
06 May 2009	288a	Director appointed robert william bowen	View PDF Director appointed robert william bowen - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
29 Apr 2008	363s	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 6 pages (6 pages)

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