P.A.A. LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS JOEL LIGNER / 22/11/2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SAIL ADDRESS CREATED |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/08/1417 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BARAKAT |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM TERMARE CLOSE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8YG |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STAVELY |
| 09/02/149 February 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN STAVELY |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FRANCOIS JOEL LIGNER / 17/12/2013 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR EMMANUEL FRANCOIS JOEL LIGNER |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR VINCENT BARAKAT |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN FJﾽRSTEDT |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESTER |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STAVELY / 31/12/2011 |
| 02/02/122 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STAVELY / 31/12/2011 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR ANDREW LAWRENCE LESTER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAINER BURIAN |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED KARSTEN FJ�RSTEDT |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STAVELY / 25/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR RAINER CARL BURIAN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MLADEK |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MLADECK / 21/01/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 1 TECHNINE GUARD AVENUE, HOUNDSTONE BUSINESS PA, YEOVIL SOMERSET BA22 8YE |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | � NC 50000/100000 31/12 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | � NC 10100/50000 31/12/ |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | � NC 100/10100 30/12/ |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 1 TECHNINE GUARD AVENUE, HOUNDSTONE BUSINESS PA, YEOVIL SOMERSET BA22 8YE |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: G OFFICE CHANGED 01/06/00 ST ALBANS COURT 178 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HU |
| 22/04/0022 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: G OFFICE CHANGED 22/12/98 ENTERPRISE HOUSE 2 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3JU |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 TREESIGN HOUSE STOBB HOUSE VIEW BRANDON DURHAM DH7 8SX |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 9 DERWENTSIDE BUSINESS CENTRE VILLA REAL CONSETT CO DURHAM DH8 6BP |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED PAA BIOLOGICS LIMITED CERTIFICATE ISSUED ON 11/01/95 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/10/9328 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: G OFFICE CHANGED 13/04/92 19 HOLMDENE AVENUE NORTH HARROW MIDDLESEX HA2 6HP |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/03/9230 March 1992 | SECRETARY RESIGNED |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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