BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

Date	Type	Description	View / Download
16 Aug 2013	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 August 2013	(2 pages)
07 Aug 2013	MR01	Registration of charge 045646310001	(47 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 223,108,063	(4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot up to max nom £148120000 such auth valid 04/04/2012 03/04/2012	(2 pages)
04 Dec 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
05 Oct 2012	AP01	Appointment of Mr Robin George Walton Williams as a director	(2 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
15 Mar 2012	TM01	Termination of appointment of David Pascall as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 74,988,063	(4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 07/09/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2011	TM01	Termination of appointment of Philip Cushing as a director	(1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
05 Aug 2011	TM01	Termination of appointment of David Harper as a director	(1 page)
11 Jul 2011	AP01	Appointment of Ira London as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Peter Alexander Coates as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mark John Alexander Webster as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr - Cbe David Lewis Pascall as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Richard Douglas as a director	(1 page)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
27 Feb 2009	363a	Return made up to 16/10/08; full list of members	(4 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)