BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED

Company number 07410840

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2014	(2 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
06 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,249,213	(8 pages)
11 Nov 2014	AP01	Appointment of Mr Nathan Robert Every as a director on 18 September 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr William T Mitchell, Iii as a director on 18 September 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Keren Jane Winmill as a director on 18 September 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Ashley Gerard Cooper as a director on 18 September 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of John Brian Roberts as a director on 18 September 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Philip John Roberts as a director on 18 September 2014	(1 page)
14 Oct 2014	MISC	Section 519	(1 page)
06 Oct 2014	MR01	Registration of charge 074108400003, created on 23 September 2014	(15 pages)
06 Oct 2014	MR01	Registration of charge 074108400004, created on 23 September 2014	(15 pages)
06 Oct 2014	MR01	Registration of charge 074108400005, created on 23 September 2014	(72 pages)
06 Oct 2014	MR01	Registration of charge 074108400006, created on 23 September 2014	(67 pages)
02 Oct 2014	MR04	Satisfaction of charge 074108400002 in full	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
31 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares transfer to holders/dividend 21/07/2014	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,249,213	(4 pages)
20 May 2014	AP01	Appointment of Mr Ashley Gerard Cooper as a director	(2 pages)
16 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(7 pages)