BIOTRONIK U.K. LIMITED

Company number 01442431

Date	Type	Description	View / Download
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 75,000	(4 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Mar 2013	AP01	Appointment of Mr Christoph Bohmer as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Werner Braun as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jul 2010	AP03	Appointment of Mr Albert Panzeri as a secretary	(1 page)
21 May 2010	TM02	Termination of appointment of Mark Brewer as a secretary	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Albert Panzeri on 31 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr Werner Braun on 31 December 2009	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Mark Brewer on 31 December 2009	(1 page)
11 Aug 2009	288a	Secretary appointed mr mark neville brewer	(1 page)
11 Aug 2009	288b	Appointment terminated secretary andrew howard	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
22 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)