LFB BIOPHARMACEUTICALS LIMITED

Company number 06058711

Date	Type	Description	View / Download
04 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 EUR 1	(3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-02 EUR 1	(3 pages)
16 Dec 2014	TM02	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 20 November 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Acre House 11/15 William Road London NW1 3ER on 16 December 2014	(1 page)
14 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 EUR 1	(4 pages)
23 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
24 Apr 2013	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
05 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(3 pages)
23 Aug 2012	TM02	Termination of appointment of a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary	(1 page)
14 Aug 2012	AD01	Registered office address changed from Wallside House 12 Mount Ephriam Road Tunbridge Wells Kent TN1 1EG on 14 August 2012	(2 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
05 Apr 2012	AP01	Appointment of Philippe Marc Olvier Gredy as a director	(3 pages)
05 Apr 2012	TM01	Termination of appointment of Pierre-Francois Falcou as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
07 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
10 Feb 2011	CH04	Secretary's details changed for Cripps Secretaries Limited on 19 January 2011	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Pierre-Francois Falcou on 19 January 2010	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Cripps Secretaries Limited on 19 January 2010	(2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)

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