- Company Overview for ADVANCED BIO-EXTRACTS LIMITED (03934485)
- Filing history for ADVANCED BIO-EXTRACTS LIMITED (03934485)
- People for ADVANCED BIO-EXTRACTS LIMITED (03934485)
- More for ADVANCED BIO-EXTRACTS LIMITED (03934485)
| 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) |
|---|---|---|---|
| 13 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Feb 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
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| 17 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 30 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 30 August 2013
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| 01 Jul 2013 | CERTNM |
Company name changed advanced artemisia applications LIMITED\certificate issued on 01/07/13
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| 30 Jun 2013 | AP01 | Appointment of Mr Gunter Feddern as a director | |
| 10 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Erwin Theodor Paul Protzen on 5 February 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Patrick Henfrey on 5 February 2010 | |
| 23 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 23 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 07 Feb 2008 | 288b | Director resigned | |
| 30 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 09 Feb 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 02 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 |