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BIOTURBINES LIMITED

Company number 03981141

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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 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Dr Kenneth Andrew Hay on 26 April 2010	View PDF Director's details changed for Dr Kenneth Andrew Hay on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for James Dey Andrew Sey on 26 April 2010	View PDF Director's details changed for James Dey Andrew Sey on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
15 Sep 2008	288b	Appointment terminated director david james	View PDF Appointment terminated director david james - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	88(2)R	Ad 21/08/07-29/08/07 £ si 7@1=7 £ ic 128/135	View PDF Ad 21/08/07-29/08/07 £ si 7@1=7 £ ic 128/135 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: units 1-2 warrior court 9-11 mumby road gosport hampshire PO12 1BS	View PDF Registered office changed on 23/07/07 from: units 1-2 warrior court 9-11 mumby road gosport hampshire PO12 1BS - link opens in a new window - 1 page (1 page)
18 Jul 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
02 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 43@1=43 £ ic 85/128	View PDF Ad 08/06/07--------- £ si 43@1=43 £ ic 85/128 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
22 Jan 2007	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
14 Jun 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: 101A high street gosport hampshire PO12 1DS	View PDF Registered office changed on 06/12/05 from: 101A high street gosport hampshire PO12 1DS - link opens in a new window - 1 page (1 page)

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