BIOPHARMA MULTIMEDIA LTD

Company number 07907020

Date	Type	Description	View / Download
12 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
31 Mar 2015	AD01	Registered office address changed from 11-12 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 31 March 2015	(1 page)
30 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18	(1 page)
30 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
17 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(4 pages)
16 Jan 2015	TM01	Termination of appointment of Asif Ali as a director on 29 December 2014	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Ghufran Hamid as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
28 Oct 2013	MR04	Satisfaction of charge 079070200001 in full	(4 pages)
15 Aug 2013	MR01	Registration of charge 079070200001	(25 pages)
21 Jun 2013	AP01	Appointment of Mr Asif Ali as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
18 Oct 2012	CERTNM	Company name changed san lucas medical multimedia LTD\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
18 Oct 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)