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BIOTOPE LIMITED

Company number 02653906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2013 SH10 Particulars of variation of rights attached to shares
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Peter Walter Scott on 6 December 2009
07 Dec 2009 CH01 Director's details changed for Mrs Zena Patricia Scott on 6 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 08/11/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 08/11/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 08/11/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Dec 2005 363s Return made up to 08/11/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 08/11/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 14/10/03; full list of members