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BIOTAGE LIMITED

Company number 03938925

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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)
09 Mar 2011 CH01 Director's details changed for Torben Jorgensen on 9 March 2011
09 Mar 2011 CH03 Secretary's details changed for Lars Backman on 9 March 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Torben Jorgensen on 3 March 2010
12 Apr 2010 CH01 Director's details changed for Christopher John Williams on 3 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Mats Olof Wallin on 3 March 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 03/03/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from foxholes business park john tate road hertford hertfordshire SG13 7NW
08 Apr 2009 190 Location of debenture register
08 Apr 2009 353 Location of register of members
08 Apr 2009 288c Director's change of particulars / mats mallin / 07/04/2009
20 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 03/03/08; full list of members
05 Dec 2007 288a New director appointed
01 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 287 Registered office changed on 02/07/07 from: global house high street crawley west sussex RH10 1DL
03 Apr 2007 363a Return made up to 03/03/07; full list of members
23 Nov 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed