BIOZYME HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED JAY MCNAMARA |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 05/10/2011 |
| 12/10/1112 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 05/10/2011 |
| 12/10/1112 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 05/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM GOLDEN GATE TY GLAS AVENUE LLANISHEN CARDIFF CF14 5DX UNITED KINGDOM |
| 11/11/1011 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR LIAM TAYLOR |
| 21/10/1021 October 2010 | SECTION 519 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR LYN DAFYDD REES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR COLIN DAVID ANDERSON |
| 19/10/0919 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 01/10/2009 |
| 08/10/098 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 01/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHESHAM |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/097 April 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/0924 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 18/02/2009 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM UNIT 6, GILCHRIST THOMAS ESTATE, BLAENAVON, GWENT.NP4 9RL |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THERATASE PLC / 01/08/2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 26/03/0726 March 2007 | RE-APP AUDS DIV 09/03/07 |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/10/998 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/10/998 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 09/11/969 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/04/94 |
| 05/10/945 October 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | 74 X �1 SHRS 28/01/93 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/02/9127 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED MERGEPRINT LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: G OFFICE CHANGED 29/01/91 2 BACHES STREET LONDON N1 6UB |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 05/10/90 |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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