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J&G BIOTECH LTD

Company number 08419172

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 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)
12 Feb 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)
12 Feb 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 12 February 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 12 February 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2013	TM01	Termination of appointment of Xiaojie Wu as a director	View PDF Termination of appointment of Xiaojie Wu as a director - link opens in a new window - 1 page (1 page)
29 Sep 2013	CH01	Director's details changed for Xiaoguang Li on 29 September 2013	View PDF Director's details changed for Xiaoguang Li on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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