BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED

Company number 07410840

Date	Type	Description	View / Download
02 Oct 2013	AP01	Appointment of Mr Tristram Dafyd Evans as a director	(2 pages)
17 Sep 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
30 Aug 2013	MR01	Registration of charge 074108400002	(23 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
12 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,190,557.00	(4 pages)
13 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
06 Jul 2012	TM01	Termination of appointment of Rachel Griffiths as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of John Weinzweig as a director	(2 pages)
11 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(11 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/06/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2010	SA	Statement of affairs	(10 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
14 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2010	SH08	Change of share class name or designation	(2 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,139,818	(4 pages)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 213,819	(4 pages)
14 Dec 2010	AP01	Appointment of Philip John Roberts as a director	(3 pages)
14 Dec 2010	AP01	Appointment of John Marc Weinzweig as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Keren Jane Winmill as a director	(3 pages)
14 Dec 2010	AP01	Appointment of Rachel Griffiths as a director	(3 pages)
14 Dec 2010	AP01	Appointment of John Brian Roberts as a director	(3 pages)
14 Dec 2010	AP03	Appointment of Ravi Nalliah as a secretary	(3 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)