EU BIOTECH DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Ms Mi Sun Choung on 2023-10-31 |
| 23/09/2423 September 2024 | Change of details for Ms Mi Sun Choung as a person with significant control on 2023-10-31 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/09/2320 September 2023 | Change of details for Ms Mi Sun Choung as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 20/09/2320 September 2023 | Director's details changed for Ms Mi Sun Choung on 2023-09-18 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/09/2221 September 2022 | Change of details for Ms Mi Sun Choung as a person with significant control on 2022-09-01 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MS MI SUN CHOUNG |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAI CHOUNG |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MI SUN CHOUNG |
| 27/05/2027 May 2020 | CESSATION OF JAI JUN CHOUNG AS A PSC |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 18/09/1918 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAI JUN CHOUNG / 16/10/2017 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/11/1814 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/11/171 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/01/1614 January 2016 | Annual return made up to 9 September 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/10/1429 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/10/1215 October 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 20/10/1120 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 09/11/109 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAI JUN CHOUNG / 01/09/2010 |
| 17/03/1017 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACC. REF. DATE SHORTENED FROM 01/03/02 TO 28/02/02 |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/01 |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 01/03/01 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 17/03/00 |
| 31/05/0031 May 2000 | VARYING SHARE RIGHTS AND NAMES 17/03/00 |
| 31/05/0031 May 2000 | ADOPT ARTICLES 17/03/00 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/995 November 1999 | ADOPTARTICLES28/10/99 |
| 05/11/995 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/99 |
| 04/11/994 November 1999 | COMPANY NAME CHANGED M M & S (2582) LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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