BIOCEUTICALS LIMITED

Company number 08138589

Date	Type	Description	View / Download
29 Apr 2014	TM01	Termination of appointment of Dale Skidmore as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Harshadrai Ishwarbhai Ashabhai Patel as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Harshadrai Patel as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Dale Arthur Skidmore as a director	(2 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 5,100.00	(4 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
04 Oct 2013	TM01	Termination of appointment of Ajay Patel as a director	(1 page)
15 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
01 Aug 2012	AD01	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 1 August 2012	(1 page)
23 Jul 2012	CERTNM	Company name changed dahiben LIMITED\certificate issued on 23/07/12 RES15 ‐ Change company name resolution on 2012-07-23	(2 pages)
20 Jul 2012	CONNOT	Change of name notice	(2 pages)
11 Jul 2012	NEWINC	Incorporation	(36 pages)