BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED

Company number 04242749

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	TM01	Termination of appointment of Marcel Arthur Ulrich as a director on 27 March 2012	(1 page)
20 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 10,000	(3 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
03 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(3 pages)
19 May 2010	AR01	Annual return made up to 28 June 2009 with full list of shareholders	(5 pages)
19 May 2010	MISC	Form 123 resolution date 30/06/08. incresing the nominal capital to £10,000	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2010	AP01	Appointment of Mr Marcel Arthur Ulrich as a director	(2 pages)
02 Feb 2010	TM02	Termination of appointment of Gower Secretaries Limited as a secretary	(1 page)
02 Feb 2010	TM01	Termination of appointment of Gower Nominees Limited as a director	(1 page)
27 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
04 Sep 2009	AAMD	Amended accounts made up to 30 June 2008	(9 pages)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
20 Nov 2008	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
12 Aug 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
17 Apr 2008	AA	Accounts made up to 30 June 2007	(1 page)
06 Aug 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
25 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)