BIOTECH3D LTD.

Company number 07848278

Date	Type	Description	View / Download
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 3,570	(4 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 EUR 3,570	(3 pages)
18 Jun 2014	CERTNM	Company name changed bisar LTD.\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 EUR 3,500	(4 pages)
22 Nov 2013	CH01	Director's details changed for Mr Ing. Harald Rauchenschwandtner on 22 November 2013	(2 pages)
08 Mar 2013	CERTNM	Company name changed schimmeldoktor reinigungsservice LIMITED\certificate issued on 08/03/13 RES15 ‐ Change company name resolution on 2013-03-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2013	AP01	Appointment of Mr Ing. Harald Rauchenschwandtner as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Ernst Nadler as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Battulga Namsrai as a director	(1 page)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
15 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)