B & P BIOTECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
| 04/01/124 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR NIGEL GRAHAM BOWLAND |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURGICAL INNOVATIONS GROUP PLC / 06/01/2010 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURGICAL INNOVATIONS GROUP PLC / 23/04/2008 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM CLAYTON PARK CLAYTON WOOD RISE LEEDS LS16 6RF |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: G OFFICE CHANGED 14/09/98 2 KINGS MEADOW OSNEY MEAD FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | AUDITOR'S RESIGNATION |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: G OFFICE CHANGED 11/12/96 12 NAPIER COURT ABINGDON SCIENCE PARK BARTON LANE ABINGDON, OXON. OX14 3YT |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/03/9614 March 1996 |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/02/9414 February 1994 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 27/01/9227 January 1992 | |
| 13/09/9113 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 13/09/9113 September 1991 | |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: G OFFICE CHANGED 28/06/91 24 BLACKLANDS WAY ABINGDON OXFORD OX14 1DY |
| 23/01/9123 January 1991 | |
| 23/01/9123 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | WD 10/01/89 AD 28/06/88--------- � SI 1140@1=1140 � IC 1630/2770 |
| 22/08/8822 August 1988 | WD 13/07/88 AD 19/01/88--------- � SI 50@1=50 � IC 1502/1552 |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED |
| 10/08/8810 August 1988 | ADOPT MEM AND ARTS 28/06/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8831 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | WD 31/12/87 AD 13/11/87--------- � SI 442@1=442 � IC 1060/1502 |
| 09/11/879 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8717 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/8725 April 1987 | REGISTERED OFFICE CHANGED ON 25/04/87 FROM: G OFFICE CHANGED 25/04/87 SECOND FLOOR SWAN HOUSE 35 QUEEN STREET LONDON EC4R 1BX |
| 04/02/874 February 1987 | COMPANY NAME CHANGED BELLHOUSE MEDICAL SENSORS LIMITE D CERTIFICATE ISSUED ON 04/02/87 |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | CERTIFICATE OF INCORPORATION |
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