ALTHEA BIONICS LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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08/09/098 September 2009 Annual accounts small company total exemption made up to 22 August 2009

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30/03/0930 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL HUBER / 25/03/2009

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23/03/0923 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARL HUBER / 01/01/2009

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 22 August 2007

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20/03/0820 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/06

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20/03/0720 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/08/05

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03/03/063 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 22/08/05

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17/03/0517 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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