BIOCHEM MARKETING LIMITED

Company number 02130223

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Cunningham House Westfield Lane Kenton Harrow HA3 9ED on 22 December 2011	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2011 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
01 Dec 2011	AP01	Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011	(3 pages)
28 Nov 2011	AP03	Appointment of David Michael Mccabe as a secretary on 22 November 2011	(3 pages)
28 Nov 2011	AP01	Appointment of Mr David Michael Mccabe as a director on 22 November 2011	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-18 GBP 40,000	(7 pages)
17 Oct 2011	AUD	Auditor's resignation	(1 page)
13 Apr 2011	TM01	Termination of appointment of Daren Norris as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Matthew Dickman as a director	(2 pages)
13 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
12 Apr 2011	AP01	Appointment of Richard John Lee as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Gunther Reinhard Krausser as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Mrs Joan Teresa Traynor as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Jacobus Pieter Van Den Akker as a director	(3 pages)
13 Jan 2011	AA	Full accounts made up to 31 May 2010	(14 pages)
26 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(9 pages)
25 Oct 2010	TM01	Termination of appointment of Jirka Lhotsky as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Tomas Horak as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Petrus Winkelman as a director	(1 page)
25 Oct 2010	TM01	Termination of appointment of Emil Drlicka as a director	(1 page)