BIOTEC SERVICES INTERNATIONAL LIMITED

Company number 03483808

Date	Type	Description	View / Download
14 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2014	(2 pages)
14 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 57,003	(9 pages)
22 Apr 2015	AD01	Registered office address changed from Biotec House Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT United Kingdom to Biotec House Central Park, Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 22 April 2015	(1 page)
21 Apr 2015	CH01	Director's details changed for Dr Fiona Natalie Hallett Withey on 14 April 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Ravi Nalliah on 14 April 2015	(3 pages)
14 Apr 2015	AD01	Registered office address changed from Biotec House Central Park, Western Avenue Bridgend Industrial Estate Bridgend CF31 3TY to Biotec House Western Avenue Bridgend Industrial Estate Bridgend CF31 3RT on 14 April 2015	(1 page)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
06 Feb 2015	AP01	Appointment of Mr Nathan Robert Every as a director on 18 September 2014	(2 pages)
06 Feb 2015	AP01	Appointment of Mr William T Mitchell, Iii as a director on 18 September 2014	(2 pages)
05 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Keren Jane Winmill as a director on 18 September 2014	(1 page)
05 Feb 2015	TM01	Termination of appointment of John Brian Roberts as a director on 18 September 2014	(1 page)
05 Feb 2015	TM01	Termination of appointment of Philip John Roberts as a director on 18 September 2014	(1 page)
14 Oct 2014	MISC	Section 519
13 Oct 2014	MR01	Registration of charge 034838080012, created on 23 September 2014	(15 pages)
13 Oct 2014	MR01	Registration of charge 034838080013, created on 23 September 2014	(16 pages)
06 Oct 2014	MR01	Registration of charge 034838080010, created on 23 September 2014	(72 pages)
06 Oct 2014	MR01	Registration of charge 034838080011, created on 23 September 2014	(67 pages)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
29 Sep 2014	MR04	Satisfaction of charge 5 in full	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	AUD	Auditor's resignation	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 57,003	(6 pages)