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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)
28 May 2014 MR04 Satisfaction of charge 3 in full
07 May 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 127,479.70
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 119,667.20
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from 16 Heron Quays London E14 4BJ on 11 November 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 112,396.20
14 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jun 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Dr Soeren Grimm on 1 January 2011
23 Jun 2011 CH01 Director's details changed for Haralambos Hatzakis on 1 January 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Oct 2010 AD01 Registered office address changed from 1 Park Place Canary Wharf London E14 4BE United Kingdom on 12 October 2010
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Oct 2009 AD01 Registered office address changed from 1 Park Place Canary Wharf London E14 4HJ on 7 October 2009
18 Sep 2009 88(2) Capitals not rolled up
18 Sep 2009 88(2) Capitals not rolled up
18 Sep 2009 88(2) Capitals not rolled up
15 Sep 2009 363a Return made up to 29/01/09; full list of members