- Company Overview for BIOZONE SCIENTIFIC (UK) LTD (05362715)
- Filing history for BIOZONE SCIENTIFIC (UK) LTD (05362715)
- People for BIOZONE SCIENTIFIC (UK) LTD (05362715)
- Charges for BIOZONE SCIENTIFIC (UK) LTD (05362715)
- More for BIOZONE SCIENTIFIC (UK) LTD (05362715)
| 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) |
|---|---|---|---|
| 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 | |
| 07 Feb 2008 | 88(2)R | Ad 14/01/08--------- £ si 101@1=101 £ ic 899/1000 | |
| 20 Nov 2007 | 288a | New secretary appointed | |
| 30 Jul 2007 | 288b | Secretary resigned | |
| 24 May 2007 | 288b | Director resigned | |
| 08 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 27 Mar 2007 | 363a | Return made up to 14/02/07; full list of members | |
| 20 Mar 2007 | 88(2)R | Ad 01/02/06--------- £ si 99@1 | |
| 02 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 24 Nov 2006 | 225 | Accounting reference date extended from 28/02/06 to 30/06/06 | |
| 28 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
| 28 Sep 2006 | RESOLUTIONS |
Resolutions
|
|
| 28 Sep 2006 | 88(2)R | Ad 13/09/06--------- £ si 799@1=799 £ ic 100/899 | |
| 28 Sep 2006 | 288b | Director resigned | |
| 28 Sep 2006 | 288b | Secretary resigned | |
| 28 Sep 2006 | 288a | New secretary appointed;new director appointed | |
| 25 Jul 2006 | CERTNM | Company name changed pure air technologies LIMITED\certificate issued on 25/07/06 | |
| 25 May 2006 | 288a | New director appointed | |
| 25 May 2006 | 288a | New director appointed |