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BIOZONE SCIENTIFIC (UK) LTD

Company number 05362715

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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 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Matti Rantaniemi as a director
01 Mar 2011 TM02 Termination of appointment of Aki Koikkalainen as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Ari Ahola on 29 January 2010
03 Dec 2009 AP03 Appointment of Aki Koikkalainen as a secretary
03 Dec 2009 TM02 Termination of appointment of Samuel Ahola as a secretary
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Apr 2009 363a Return made up to 14/02/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
16 Feb 2009 288a Secretary appointed samuel ahola
02 Feb 2009 288b Appointment terminated secretary alex dewsbery
02 Feb 2009 288b Appointment terminated director brian dewsbury
20 Jan 2009 288a Director appointed matti kristian rantaniemi
20 Jan 2009 288b Appointment terminated director thomas reid
19 Mar 2008 363a Return made up to 14/02/08; full list of members
11 Mar 2008 288a Director appointed ari ahola