TAP BIOSYSTEMS GROUP LIMITED

Company number 03596119

Date	Type	Description	View / Download
16 Aug 2011	CERTNM	Company name changed the automation partnership group PLC\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-08-04	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-04	(2 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	AR01	Annual return made up to 6 July 2011 with bulk list of shareholders	(20 pages)
11 Feb 2011	AP01	Appointment of Ms. Susan Leah Novak Vogt as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Parnell as a director	(1 page)
31 Aug 2010	AP03	Appointment of David Campbell as a secretary	(1 page)
27 Aug 2010	TM02	Termination of appointment of Thomas Knell as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 6 July 2010 with bulk list of shareholders	(20 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 2 April 2010	(35 pages)
12 Jan 2010	AP01	Appointment of Phillip Bryan Sefton as a director	(3 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	363a	Return made up to 06/07/09; bulk list available separately	(7 pages)
10 Aug 2009	288c	Director's change of particulars / david newble / 01/07/2009	(1 page)
18 Jun 2009	AA	Group of companies' accounts made up to 3 April 2009	(35 pages)
09 Apr 2009	288b	Appointment terminated director andrew morffew	(1 page)
13 Feb 2009	288b	Appointment terminated director peter knox	(1 page)
28 Jul 2008	AA	Group of companies' accounts made up to 4 April 2008	(36 pages)
23 Jul 2008	363s	Return made up to 06/07/08; bulk list available separately	(11 pages)
26 Jul 2007	363s	Return made up to 06/07/07; bulk list available separately	(11 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 30 March 2007	(35 pages)
14 Sep 2006	288b	Director resigned	(1 page)
10 Aug 2006	363s	Return made up to 06/07/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
22 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)