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POLYBIOTECH LIMITED

Company number 04104468

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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)
03 Jul 2006 88(2)R Ad 30/06/06--------- £ si 8@1=8 £ ic 2/10
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
17 Nov 2005 363a Return made up to 08/11/05; full list of members
27 Jan 2005 CERTNM Company name changed retrac medical international lim ited\certificate issued on 27/01/05
09 Dec 2004 AA Total exemption small company accounts made up to 30 November 2004
11 Nov 2004 363s Return made up to 08/11/04; full list of members
11 Nov 2004 363(287) Registered office changed on 11/11/04
08 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Jan 2004 363s Return made up to 08/11/03; full list of members
08 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
31 Dec 2002 363s Return made up to 08/11/02; full list of members
31 Dec 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Dec 2001 AA Total exemption small company accounts made up to 30 November 2001
12 Nov 2001 363s Return made up to 08/11/01; full list of members
08 Nov 2000 NEWINC Incorporation