BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED

Company number 07410840

Date	Type	Description	View / Download
06 Jul 2016	MR04	Satisfaction of charge 074108400003 in full	(4 pages)
06 Jul 2016	MR04	Satisfaction of charge 074108400004 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 074108400007 in full	(1 page)
05 May 2016	AD01	Registered office address changed from Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT to Capital Building Tyndall Street Cardiff CF10 4AZ on 5 May 2016	(1 page)
04 May 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
04 Mar 2016	CH01	Director's details changed for Mr Tachi Yamada on 4 March 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Tachi Yamada as a director on 6 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of William Stephen L Whatmore as a director on 6 January 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,249,213	(12 pages)
27 Oct 2015	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ	(1 page)
20 Oct 2015	AD01	Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Biotec House Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT on 20 October 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Biotec House Central Park Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 13 October 2015	(1 page)
14 Sep 2015	AP04	Appointment of Capital Law and People Limited as a secretary on 14 September 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015	(1 page)
17 Jun 2015	MR01	Registration of charge 074108400007, created on 15 June 2015	(29 pages)
15 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Phillip Cummins as a director on 12 May 2014	(1 page)
15 May 2015	AP01	Appointment of William Stephen L Whatmore as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Alan David Frazier as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Joseph Edward Whitters as a director on 12 May 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of Ravi Nalliah as a secretary on 12 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Ravi Nalliah as a director on 12 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Tristram Dafyd Evans as a director on 12 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Fiona Natalie Hallett Withey as a director on 12 May 2015	(1 page)
14 May 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 May 2015	(2 pages)