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DIAGNOS BIOTECHNOLOGY CO., LTD

Company number 08273678

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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)
01 Oct 2014	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 1 October 2014	View PDF Secretary's details changed for Uk Int'l Company Service Ltd on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from Chase Buiness Centre 39-41 Chase Side London N14 5BP United Kingdom to 34 Wardour Street London W1D 6QS on 1 October 2014	View PDF Registered office address changed from Chase Buiness Centre 39-41 Chase Side London N14 5BP United Kingdom to 34 Wardour Street London W1D 6QS on 1 October 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	CERTNM	Company name changed inter rtk medical care co., LTD.\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19	View PDF Company name changed inter rtk medical care co., LTD.\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 - link opens in a new window - 3 pages (3 pages)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 10 October 2013	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 10 October 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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