BIOQUELL UK LIMITED

Company number 02520270

Date	Type	Description	View / Download
19 Mar 2014	AP03	Appointment of Miss Georgina Nicole Pope as a secretary on 19 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Roy David as a director on 19 March 2014 ANNOTATION A second filed AP01 was registered on 27TH March 2014	(3 pages)
19 Mar 2014	TM01	Termination of appointment of Brian Mark Bodeker as a director on 18 March 2014	(1 page)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Nov 2011	TM01	Termination of appointment of Giles Robert Snare as a director on 4 November 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	CH01	Director's details changed for Matthew James Parks on 11 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Brian Mark Bodeker on 11 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Nicholas Mark Turner Adams on 11 July 2011	(2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Brian Mark Bodeker on 9 July 2011	(1 page)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Jul 2010	AP01	Appointment of Giles Robert Snare as a director	(3 pages)
16 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Matthew James Parks on 9 July 2010	(2 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
14 Jul 2009	288c	Director and secretary's change of particulars / brian bodeker / 01/01/2009	(1 page)
14 Jul 2009	288c	Director's change of particulars / matthew parks / 01/01/2009	(1 page)
14 Jul 2009	288c	Director's change of particulars / nicholas adams / 01/01/2009	(1 page)