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SUPREME BIOTECHNOLOGIES LTD

Company number 06460858

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Company Results (links open in a new window)
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)
20 May 2011	TM01	Termination of appointment of Paul Collins as a director	View PDF Termination of appointment of Paul Collins as a director - link opens in a new window - 1 page (1 page)
20 May 2011	TM02	Termination of appointment of New Horizon Capital Limited as a secretary	View PDF Termination of appointment of New Horizon Capital Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	TM01	Termination of appointment of James Walker as a director	View PDF Termination of appointment of James Walker as a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Apr 2010	CH01	Director's details changed for Paul James Collins on 25 January 2010	View PDF Director's details changed for Paul James Collins on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH04	Secretary's details changed for New Horizon Capital Limited on 25 January 2010	View PDF Secretary's details changed for New Horizon Capital Limited on 25 January 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	AD01	Registered office address changed from 2/57 Parliament Hill London NW3 2TB on 23 April 2010	View PDF Registered office address changed from 2/57 Parliament Hill London NW3 2TB on 23 April 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AP01	Appointment of Ramesh Radia as a director	View PDF Appointment of Ramesh Radia as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 10,949	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 10,949 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 10,476	View PDF Statement of capital following an allotment of shares on 2 September 2009 GBP 10,476 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/06/2009	View PDF Resolutions RES13 ‐ Agreement 17/06/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Director appointed mahesh kumar shah	View PDF Director appointed mahesh kumar shah - link opens in a new window - 2 pages (2 pages)
21 May 2009	88(2)	Ad 23/04/09\gbp si 4528@1=4528\gbp ic 10017/14545\	View PDF Ad 23/04/09\gbp si 4528@1=4528\gbp ic 10017/14545\ - link opens in a new window - 6 pages (6 pages)
19 May 2009	88(2)	Ad 23/04/09\gbp si 17@1=17\gbp ic 10000/10017\	View PDF Ad 23/04/09\gbp si 17@1=17\gbp ic 10000/10017\ - link opens in a new window - 2 pages (2 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Mar 2009	288a	Director appointed paul james collins	View PDF Director appointed paul james collins - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	88(2)	Ad 12/01/09\gbp si 3937@1=3937\gbp ic 12176/16113\	View PDF Ad 12/01/09\gbp si 3937@1=3937\gbp ic 12176/16113\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Director appointed james michael ian walker	View PDF Director appointed james michael ian walker - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	88(2)	Ad 22/12/08\gbp si 276@1=276\gbp ic 11900/12176\	View PDF Ad 22/12/08\gbp si 276@1=276\gbp ic 11900/12176\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	88(2)	Ad 23/12/08\gbp si 500@1=500\gbp ic 11400/11900\	View PDF Ad 23/12/08\gbp si 500@1=500\gbp ic 11400/11900\ - link opens in a new window - 2 pages (2 pages)

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