BIOTECTURE LIMITED

Company number 06297364

Date	Type	Description	View / Download
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 876	(3 pages)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 824	(4 pages)
12 Nov 2012	SH03	Purchase of own shares.	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Mark Laurence as a director	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 999	(3 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 949	(3 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
10 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
10 Jul 2012	CH04	Secretary's details changed for Hc Secretarial Services Ltd on 30 June 2011	(1 page)
05 Mar 2012	AP01	Appointment of Mr Roland John Dyer as a director	(2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 900	(3 pages)
28 Feb 2012	AP01	Appointment of Mr Mark Laurence as a director	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 800	(3 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
04 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
04 Jul 2010	CH01	Director's details changed for Richard Alexander Sabin on 29 June 2010	(2 pages)
19 Apr 2010	AP04	Appointment of Hc Secretarial Services Ltd as a secretary	(2 pages)
19 Apr 2010	TM02	Termination of appointment of Payne Sherlock Secretarial Services Ltd as a secretary	(1 page)
19 Apr 2010	AD01	Registered office address changed from 68 Kingsham Road Chichester PO19 8AH on 19 April 2010	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	(3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
30 Apr 2009	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)