BRITISH BIOTECH LIMITED

Company number 02680511

Date	Type	Description	View / Download
14 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
04 Dec 2008	288a	Director appointed john andrew duncan slater	(2 pages)
04 Dec 2008	288a	Director appointed peter john fellner	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director anthony weir	(1 page)
23 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Jan 2008	363s	Return made up to 06/01/08; full list of members	(6 pages)
18 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
16 Feb 2007	363s	Return made up to 06/01/07; full list of members	(6 pages)
24 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
09 Feb 2006	363s	Return made up to 06/01/06; full list of members	(6 pages)
08 Jun 2005	AA	Accounts made up to 31 December 2004	(2 pages)
19 Jan 2005	363s	Return made up to 06/01/05; full list of members	(6 pages)
19 Jan 2005	363(288)	Director's particulars changed
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	363s	Return made up to 06/01/04; full list of members	(6 pages)
12 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
12 Feb 2004	363(353)	Location of register of members address changed
04 Feb 2004	AA	Accounts made up to 30 April 2003	(2 pages)
04 Feb 2004	AA	Accounts made up to 31 December 2003	(2 pages)
23 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
08 Oct 2003	287	Registered office changed on 08/10/03 from: thames court watlington road oxford oxfordshire OX4 6LY	(1 page)
01 Oct 2003	CERTNM	Company name changed genalife LIMITED\certificate issued on 01/10/03	(2 pages)