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BIOTRONICS 3D LIMITED

Company number 05029338

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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)
15 Sep 2009 287 Registered office changed on 15/09/2009 from 1 park place canary wharf london E14 3DT
15 Sep 2009 190 Location of debenture register
15 Sep 2009 353 Location of register of members
28 Jul 2009 122 S-div
28 Jul 2009 287 Registered office changed on 28/07/2009 from 31 ferry street isle of dogs docklands london E14 3DT
28 Jul 2009 SA Statement of affairs
28 Jul 2009 SA Statement of affairs
28 Jul 2009 SA Statement of affairs
28 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 122 Conso
28 Jul 2009 122 S-div
28 Jul 2009 SA Statement of affairs
28 Jul 2009 88(2) Capitals not rolled up
28 Jul 2009 123 Nc inc already adjusted 17/07/09
28 Jul 2009 123 Nc inc already adjusted 17/07/09
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified and approved 12/06/2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve allotment/subdivision 12/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve allotment/subdivision/consolidation 17/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 288a Director appointed edward thomas rudd
07 Jan 2009 288a Director appointed dr soeren grimm
07 Jan 2009 122 S-div
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub div into 15 ord shares @ 0.05 each 17/07/2008
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007