BIOTEC GROUP HOLDINGS LIMITED

Company number 02792711

Date	Type	Description	View / Download
27 Jul 2009	288b	Appointment Terminated Secretary david ross	(1 page)
27 Jul 2009	288a	Director and secretary appointed gerard barnes	(2 pages)
27 Jul 2009	288a	Director appointed leila fellows saunders	(2 pages)
27 Jul 2009	288a	Director appointed david ross	(2 pages)
02 Apr 2009	AA	Accounts made up to 31 May 2008	(7 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
04 Jan 2008	363a	Return made up to 01/02/07; full list of members	(2 pages)
04 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: crown house green street oldbury west midlands B69 4JB	(1 page)
17 Dec 2007	AA	Accounts made up to 31 May 2007	(7 pages)
17 Feb 2007	AA	Accounts made up to 31 May 2006	(6 pages)
10 Dec 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
13 Apr 2006	AA	Full accounts made up to 31 May 2005	(12 pages)
14 Oct 2005	363a	Return made up to 01/02/05; full list of members	(7 pages)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	363a	Return made up to 01/02/04; no change of members	(6 pages)
14 Oct 2005	190	Location of debenture register	(1 page)
14 Oct 2005	353	Location of register of members	(1 page)
14 Oct 2005	363a	Return made up to 01/02/03; full list of members; amend	(8 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	363a	Return made up to 01/02/02; no change of members; amend	(6 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	AA	Accounts made up to 31 May 2004	(6 pages)