- Company Overview for BIOPLAX LIMITED (05278706)
- Filing history for BIOPLAX LIMITED (05278706)
- People for BIOPLAX LIMITED (05278706)
- More for BIOPLAX LIMITED (05278706)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
| 25 Nov 2013 | TM01 | Termination of appointment of Edna Nino as a director | |
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Apr 2012 | TM02 | Termination of appointment of Cms Management Services Limited as a secretary | |
| 21 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 21 Nov 2011 | CH01 | Director's details changed for Marco Silvio Jaeggi on 5 November 2011 | |
| 18 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 27 December 2010
|
|
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 27 December 2010
|
|
| 28 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 27 December 2010
|
|
| 14 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 30 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Marco Silvio Jaeggi on 5 November 2009 | |
| 06 Jan 2010 | CH04 | Secretary's details changed for Cms Management Services Limited on 5 November 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 22 Jun 2009 | 288a | Director appointed edna nino | |
| 05 Jan 2009 | 363a | Return made up to 05/11/08; full list of members | |
| 05 Jan 2009 | 288c | Secretary's change of particulars / cms management services LIMITED / 05/10/2005 |