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BRITANNIA BIO LIMITED

Company number 06356928

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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)
18 Apr 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 10	View PDF Annual return made up to 30 August 2010 with full list of shareholders Statement of capital on 2010-09-07 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Alan Russell Collier on 30 August 2010	View PDF Director's details changed for Alan Russell Collier on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Michael Ian Castelow on 30 August 2010	View PDF Director's details changed for Michael Ian Castelow on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	View PDF Accounting reference date extended from 31/08/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
04 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2009	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from unit 9 beanshead industrial park malton road kirby misperton york YO17 6UE	View PDF Registered office changed on 01/04/2009 from unit 9 beanshead industrial park malton road kirby misperton york YO17 6UE - link opens in a new window - 1 page (1 page)
01 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2008	288b	Appointment terminated director roger feather	View PDF Appointment terminated director roger feather - link opens in a new window - 1 page (1 page)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: britannia bio LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 08/09/07 from: britannia bio LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 3@1=3 £ ic 7/10	View PDF Ad 30/08/07--------- £ si 3@1=3 £ ic 7/10 - link opens in a new window - 2 pages (2 pages)

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BRITANNIA BIO LIMITED

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