INNOVATION BIOTECH (BEIJING) CO., LTD

Company number 07090858

Date	Type	Description	View / Download
15 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
02 Nov 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000	(4 pages)
11 Nov 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 11 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 November 2015	(1 page)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
22 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 10,000	(4 pages)
22 Oct 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 October 2014	(2 pages)
22 Oct 2014	TM02	Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 8 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Lifeng Bai as a secretary on 8 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 October 2014	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
20 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000	(4 pages)
30 Nov 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
06 Dec 2010	AP04	Appointment of Baililai Secretarial (U.K.) Ltd as a secretary	(2 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)

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