- Company Overview for BIOTALK LIMITED (03630985)
- Filing history for BIOTALK LIMITED (03630985)
- People for BIOTALK LIMITED (03630985)
- More for BIOTALK LIMITED (03630985)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Sep 2014 | CH03 | Secretary's details changed for Hannah Spackman on 1 October 2013 | |
| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 12 Jul 2013 | AP03 | Appointment of Hannah Spackman as a secretary | |
| 12 Jul 2013 | TM02 | Termination of appointment of Charlotte Usher as a secretary | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 19 Sep 2011 | CH01 | Director's details changed for Nigel James Spackman on 1 May 2011 | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Nigel James Spackman on 1 October 2009 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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| 11 Nov 2009 | RESOLUTIONS |
Resolutions
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| 23 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 23 Sep 2009 | 288c | Director's change of particulars / nigel spackman / 01/09/2009 | |
| 07 Sep 2009 | 288b | Appointment terminated director and secretary nicola spackman | |
| 05 Sep 2009 | 288a | Secretary appointed charlotte usher | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 16 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 13 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 20 Sep 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 13 Sep 2007 | 287 | Registered office changed on 13/09/07 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT |