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BIOPLUS PHARMA CO., LTD

Company number 08133419

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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)
26 Jun 2015	AP04	Appointment of Farstar Cpa Ltd as a secretary on 26 June 2015	View PDF Appointment of Farstar Cpa Ltd as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	CH01	Director's details changed for Jinsong Dai on 26 June 2015	View PDF Director's details changed for Jinsong Dai on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 26 June 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
02 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 11 July 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 11 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP04	Appointment of C&R Business Consulting Limited as a secretary	View PDF Appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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