DRG BIOTECH LIMITED

Company number 05291144

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Dec 2008	122	Nc dec already adjusted 16/12/08	(1 page)
19 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
07 Jan 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Jul 2007	CERTNM	Company name changed wyatt biotech LIMITED\certificate issued on 31/07/07	(2 pages)
25 Jul 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: trevecca industrial estate culverland road liskeard cornwall PL14 6RE	(1 page)
15 Mar 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	363a	Return made up to 19/11/06; full list of members	(3 pages)
27 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
21 Nov 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 40 salter street berkeley gloucester gloucestershire GL13 9DB	(1 page)
24 Aug 2005	CERTNM	Company name changed fingerprint testing LIMITED\certificate issued on 24/08/05	(2 pages)
15 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
23 Jun 2005	288b	Secretary resigned	(1 page)