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BIOTECH INTERNATIONAL LIMITED

Company number 05064607

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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)
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Christopher John Hounsell on 8 March 2010
07 Mar 2011 CH03 Secretary's details changed for Mr Christopher John Hounsell on 8 March 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for John Timothy Coombs on 5 March 2010
02 Mar 2010 AP01 Appointment of Mr Peter Francis Meaning as a director
02 Mar 2010 AP01 Appointment of Mr Ian David Heard as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 05/03/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Nov 2007 287 Registered office changed on 19/11/07 from: 3-5 duke street london W1U 3ED
27 Oct 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 05/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 05/03/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 05/03/05; full list of members
21 Jan 2005 288b Director resigned
21 Jan 2005 288a New director appointed
21 Jan 2005 288a New director appointed
12 May 2004 288b Secretary resigned
27 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Apr 2004 288a New secretary appointed