EURO BIO CONCEPT LTD

Company number 04764464

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2010	AP01	Appointment of Gunther Eibel as a director	(3 pages)
01 Oct 2010	TM01	Termination of appointment of Oliver Christof as a director	(2 pages)
01 Oct 2010	MA	Memorandum and Articles of Association	(17 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 1,500	(5 pages)
14 Jun 2010	CH01	Director's details changed for Ba Hons Oliver Christof on 1 October 2009	(2 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
18 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
21 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
11 Jul 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
10 Jul 2008	288c	Director's Change of Particulars / oliver christof / 07/01/2008 / HouseName/Number was: , now: 42F; Street was: 42 f le sardanapale, 2 avenue, now: le sardanapale 2 avenue princesse grace; Area was: princesse grace, now:	(1 page)
08 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
31 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
31 May 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
16 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
12 May 2006	288b	Director resigned	(1 page)

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