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BIO TRADING LIMITED

Company number 03812170

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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)
08 May 2017 CH01 Director's details changed for Mr John Burwood on 10 April 2017
04 May 2017 AP01 Appointment of Mr John Burwood as a director on 10 April 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 191.80556
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 187.75556
31 Jul 2015 CH03 Secretary's details changed for John Peter Morrissey on 1 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AD01 Registered office address changed from , 4B Caroline Road, Llandudno, Conwy, LL30 2TY to Bletchey Park Science and Innovation Centre Sherwood Drive Bletchley Milton Keynes MK3 6EB on 14 May 2015
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 187.75556
12 Aug 2014 CH03 Secretary's details changed for John Peter Morrissey on 1 January 2014
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 187.75556
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide shares 31/08/2011
15 Nov 2013 AP01 Appointment of Mr Jonathan Anthony Teeluck as a director
19 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 180.46
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 139.57
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Apr 2011 AP01 Appointment of Mr Mark David Best as a director