BIOTRONICS 3D LIMITED

Company number 05029338

Date	Type	Description	View / Download
18 Sep 2009	88(2)	Capitals not rolled up	(5 pages)
15 Sep 2009	363a	Return made up to 29/01/09; full list of members	(32 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 1 park place canary wharf london E14 3DT	(1 page)
15 Sep 2009	190	Location of debenture register	(1 page)
15 Sep 2009	353	Location of register of members	(1 page)
28 Jul 2009	122	S-div	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 31 ferry street isle of dogs docklands london E14 3DT	(1 page)
28 Jul 2009	SA	Statement of affairs	(4 pages)
28 Jul 2009	SA	Statement of affairs	(4 pages)
28 Jul 2009	SA	Statement of affairs	(4 pages)
28 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2009	122	Conso	(1 page)
28 Jul 2009	122	S-div	(1 page)
28 Jul 2009	SA	Statement of affairs	(4 pages)
28 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2009	123	Nc inc already adjusted 17/07/09	(1 page)
28 Jul 2009	123	Nc inc already adjusted 17/07/09	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Ratified and approved 12/06/2009	(5 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approve allotment/subdivision 12/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment/subdivision/consolidation 17/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jan 2009	288a	Director appointed edward thomas rudd	(2 pages)
07 Jan 2009	288a	Director appointed dr soeren grimm	(2 pages)
07 Jan 2009	122	S-div	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub div into 15 ord shares @ 0.05 each 17/07/2008 RES12 ‐ Resolution of varying share rights or name	(28 pages)