BIOPLAX LIMITED

Company number 05278706

Date	Type	Description	View / Download
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
08 Jan 2008	363a	Return made up to 05/11/07; full list of members	(2 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
16 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
27 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
12 Jun 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Dec 2004	288a	New secretary appointed	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
21 Nov 2004	288a	New director appointed	(1 page)
05 Nov 2004	288a	New director appointed	(1 page)
05 Nov 2004	287	Registered office changed on 05/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Secretary resigned	(1 page)