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BSPG LABORATORIES LIMITED

Company number 08938731

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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)
05 Jul 2016	CH01	Director's details changed for Mrs Audrey Lillian Stephenson on 29 June 2016	View PDF Director's details changed for Mrs Audrey Lillian Stephenson on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Michael Stephenson on 29 June 2016	View PDF Director's details changed for Mr Michael Stephenson on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2015	AP01	Appointment of Mr John Malcolm Tiley as a director on 14 October 2015	View PDF Appointment of Mr John Malcolm Tiley as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CH01	Director's details changed for Mrs Audrey Lillian Stephenson on 3 June 2015	View PDF Director's details changed for Mrs Audrey Lillian Stephenson on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Michael Michael Stephenson on 3 June 2015	View PDF Director's details changed for Mr Michael Michael Stephenson on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 300	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 300 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AP01	Appointment of Mrs Audrey Lillian Stephenson as a director on 1 September 2014	View PDF Appointment of Mrs Audrey Lillian Stephenson as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AD01	Registered office address changed from 2 the Kiln Sotherington Lane Selborne Alton Hampshire GU34 3LP United Kingdom on 30 June 2014	View PDF Registered office address changed from 2 the Kiln Sotherington Lane Selborne Alton Hampshire GU34 3LP United Kingdom on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	CERTNM	Company name changed biosynthesis pharma uk LTD.\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed biosynthesis pharma uk LTD.\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-13 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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