BIO PURE TECHNOLOGY LTD

Company number 03665190

Date	Type	Description	View / Download
09 Jan 2014	AD01	Registered office address changed from Watson Marlow Limited Bickland Water Road Falmouth Cornwall TR11 4RU England on 9 January 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from Unit M1 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom on 9 January 2014	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/01/2014	(1 page)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jan 2014	AP01	Appointment of Mr Christopher Andrew Magor as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr James Lawrence Whalen as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mrs Susan Mary Godzicz as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Mr Andrew John Robson as a secretary	(2 pages)
03 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 475	(5 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(27 pages)
10 Apr 2013	TM01	Termination of appointment of Andrew Merker as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
12 Jul 2012	TM02	Termination of appointment of Compass Secretariat as a secretary	(1 page)
04 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
24 Apr 2012	AP04	Appointment of Compass Secretariat as a secretary	(2 pages)
14 Feb 2012	AD01	Registered office address changed from M5/6 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom on 14 February 2012	(1 page)
13 Feb 2012	AD01	Registered office address changed from 7 Falcon Court Parklands Business Park Denmead Hampshire PO7 6BZ on 13 February 2012	(1 page)
24 Oct 2011	TM02	Termination of appointment of Greenring Ltd as a secretary	(1 page)
22 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	(10 pages)
25 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)