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BAP PHARMA LIMITED

Company number 07406019

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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)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
24 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Nafisa Parkar on 15 October 2013	View PDF Director's details changed for Mrs Nafisa Parkar on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Dr Bashir Ahmed Parkar on 15 October 2013	View PDF Director's details changed for Dr Bashir Ahmed Parkar on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 5 August 2013	View PDF Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 5 August 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	CH01	Director's details changed for Mrs Nafisa Parkar on 11 October 2012	View PDF Director's details changed for Mrs Nafisa Parkar on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Dr Bashir Ahmed Parkar on 11 October 2012	View PDF Director's details changed for Dr Bashir Ahmed Parkar on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Mrs Nafisa Parkar on 10 October 2012	View PDF Director's details changed for Mrs Nafisa Parkar on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Dr Bashir Ahmed Parkar on 10 October 2012	View PDF Director's details changed for Dr Bashir Ahmed Parkar on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	AD01	Registered office address changed from 337 Bath Road Slough Bedfordshire SL1 5PR England on 6 March 2012	View PDF Registered office address changed from 337 Bath Road Slough Bedfordshire SL1 5PR England on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	TM02	Termination of appointment of Magna Secretaries Limited as a secretary	View PDF Termination of appointment of Magna Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH01	Director's details changed for Dr Bashir Ahmed Parkar on 1 October 2011	View PDF Director's details changed for Dr Bashir Ahmed Parkar on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Nafisa Parkar on 1 October 2011	View PDF Director's details changed for Mrs Nafisa Parkar on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 21 March 2011	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 21 March 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2010	MG01	Duplicate mortgage certificatecharge no:1
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BAP PHARMA LIMITED

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