BIOTRONICS LTD

Company number 03306200

Date	Type	Description	View / Download
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Peter Signal as a director on 1 April 2014	(2 pages)
20 May 2014	AD01	Registered office address changed from , Razak Mallery, Trafalgar House Grenville Place, Mill Hill, London, NW7 3SA on 20 May 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 50,000	(3 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
02 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 25/03/2011	(1 page)
05 May 2011	AP01	Appointment of Mr Steven Linscott Goode as a director ANNOTATION Clarification a second filed AP01 was registered on 21/07/2016	(3 pages)
05 May 2011	TM01	Termination of appointment of Alison Goode as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
07 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
17 Mar 2010	TM01	Termination of appointment of Peter Signal as a director	(1 page)
17 Mar 2010	TM02	Termination of appointment of Peter Signal as a secretary	(1 page)
26 Feb 2010	AP01	Appointment of Mrs Alison Margaret Goode as a director	(2 pages)
22 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
22 Feb 2010	TM01	Termination of appointment of Steven Goode as a director	(1 page)
22 Feb 2010	CH01	Director's details changed for Peter Errol Signal on 22 January 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Steven Goode as a director	(1 page)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
16 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
26 Feb 2008	363s	Return made up to 22/01/08; no change of members	(7 pages)