TEPNEL BIOSYSTEMS LIMITED

Company number 02776892

Date	Type	Description	View / Download
02 Apr 2008	288a	Director and secretary appointed michael keith slater	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary ian craig	(1 page)
09 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	363s	Return made up to 04/01/07; full list of members	(6 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
03 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
30 May 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
23 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
10 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(287) ‐ Registered office changed on 10/01/05	(7 pages)
29 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
08 Sep 2004	288b	Director resigned	(1 page)
25 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
24 Dec 2003	AUD	Auditor's resignation	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288b	Director resigned	(1 page)
10 Jan 2003	363s	Return made up to 04/01/03; full list of members	(7 pages)
22 Dec 2002	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
08 Mar 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)