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BIOPLAST LIMITED

Company number 04892357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2008 288a Director appointed mrs saroj bala punn
18 Jun 2008 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 1/2\
18 Jun 2008 288b Appointment terminated director kulwant punn
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Dec 2007 AA Total exemption small company accounts made up to 30 September 2005
23 Oct 2007 363a Return made up to 09/09/07; full list of members
23 Oct 2007 190 Location of debenture register
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 33 lionel street birmingham B3 1AB
11 Oct 2006 363a Return made up to 09/09/06; full list of members
16 Nov 2005 363s Return made up to 09/09/05; full list of members
10 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 09/09/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge
10 Mar 2004 288a New director appointed
10 Mar 2004 288a New secretary appointed;new director appointed
25 Feb 2004 CERTNM Company name changed ann hardy LIMITED\certificate issued on 25/02/04
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288b Director resigned
12 Feb 2004 287 Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jan 2004 CERTNM Company name changed fastrack publishing LIMITED\certificate issued on 08/01/04
09 Sep 2003 NEWINC Incorporation