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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)
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jim Wyatt on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Carolyn Joy Wyatt on 1 June 2010
19 Aug 2010 CH01 Director's details changed for Mr Peter Daniel Marner on 1 June 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 AP01 Appointment of Mr Peter Daniel Marner as a director
04 Aug 2009 363a Return made up to 22/07/09; full list of members
04 Aug 2009 288b Appointment terminated director paula watson
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 22/07/08; full list of members
20 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
08 Oct 2007 122 S-div 03/09/07
08 Oct 2007 123 Nc inc already adjusted 03/09/07
08 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 363a Return made up to 22/07/07; full list of members
25 May 2007 AA Total exemption full accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 22/07/06; full list of members
15 Aug 2006 288c Director's particulars changed
15 Aug 2006 288c Director's particulars changed
13 Jul 2006 288b Director resigned
19 May 2006 AA Total exemption full accounts made up to 30 September 2005
07 Mar 2006 288a New director appointed