BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
19 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Aug 2010	AP03	Appointment of Mrs Susan Day Lowther as a secretary	(1 page)
16 Aug 2010	AP01	Appointment of Mrs Susan Day Lowther as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Madeleine Kennedy as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Madeleine Kennedy as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
26 Aug 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 01/08/2009	(1 page)
06 Aug 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
06 Aug 2009	288a	Director appointed mr graham david mullis	(2 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 32 anson road martlesham heath ipswich suffolk IP5 3RG	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Jun 2009	288a	Secretary appointed mrs madeleine kennedy	(1 page)
17 Jun 2009	288a	Director appointed mrs madeleine kennedy	(1 page)
17 Jun 2009	288a	Director appointed dr berwyn clarke	(1 page)
17 Jun 2009	288b	Appointment terminated director peter ellis	(1 page)
17 Jun 2009	288b	Appointment terminated director ian dalgleish	(1 page)
04 Mar 2009	288b	Appointment terminated secretary lucian pollington	(1 page)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
26 Jun 2008	363a	Return made up to 26/06/08; full list of members	(12 pages)
13 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 5	(1 page)
11 Jun 2008	288b	Appointment terminate, director roderick chisholm roy logged form	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)