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BIO PURE TECHNOLOGY LTD

Company number 03665190

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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)
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Apr 2010 TM02 Termination of appointment of Antony Stemp as a secretary
07 Apr 2010 AP04 Appointment of Greenring Ltd as a secretary
24 Feb 2010 AA Total exemption full accounts made up to 30 November 2009
23 Sep 2009 363a Return made up to 13/09/09; full list of members
23 Sep 2009 353 Location of register of members
22 May 2009 288a Director appointed steven feasey
22 May 2009 288a Director appointed andrew edward merker
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
29 Sep 2008 363a Return made up to 13/09/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
20 Sep 2007 363s Return made up to 13/09/07; full list of members
  • 363(287) ‐ Registered office changed on 20/09/07
06 Jun 2007 395 Particulars of mortgage/charge
15 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Sep 2005 363s Return made up to 13/09/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 November 2004
12 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
16 Nov 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Sep 2004 288a New secretary appointed