BIOCHROM LIMITED

Company number 03526954

Date	Type	Description	View / Download
16 Sep 2015	AD01	Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ to East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 16 September 2015	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 035269540004 in full	(4 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
27 Oct 2014	AP01	Appointment of Mr Philip Joseph Eyles as a director on 23 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
25 Sep 2014	TM01	Termination of appointment of Howard David James Pether as a director on 12 September 2014	(1 page)
11 Jul 2014	MR01	Registration of charge 035269540004, created on 9 July 2014	(28 pages)
19 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(6 pages)
19 Mar 2014	TM01	Termination of appointment of Samuel Luke as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Robert Gagnon as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Jeffrey Duchemin as a director	(2 pages)
20 Nov 2013	CH01	Director's details changed for Mr Samuel James Luke on 20 November 2013	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Howard David James Pether as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of David Green as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Chancey Graziano as a director	(1 page)
20 Nov 2013	AP03	Appointment of Mr Philip Joseph Eyles as a secretary	(1 page)
20 Nov 2013	TM02	Termination of appointment of Howard Pether as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
29 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
03 May 2012	AP03	Appointment of Mr Howard David James Pether as a secretary	(1 page)
11 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
10 Apr 2012	TM02	Termination of appointment of Philip Rinaldi as a secretary	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
15 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)

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