- Company Overview for BIOPLEX LIMITED (03687673)
- Filing history for BIOPLEX LIMITED (03687673)
- People for BIOPLEX LIMITED (03687673)
- More for BIOPLEX LIMITED (03687673)
| 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) |
|---|---|---|---|
| 11 Mar 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 23 Feb 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 23 Feb 2013 | AP03 | Appointment of Mr Christopher Paul Richard Reynell as a secretary | |
| 23 Feb 2013 | TM01 | Termination of appointment of David Fulford as a director | |
| 23 Feb 2013 | TM02 | Termination of appointment of David Fulford as a secretary | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Mar 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 18 Jun 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 17 Jun 2008 | 353 | Location of register of members | |
| 17 Jun 2008 | 287 | Registered office changed on 17/06/2008 from windover farm longstock stockbridge hampshire SO20 6DJ | |
| 17 Jun 2008 | 190 | Location of debenture register | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 20 Sep 2007 | CERTNM | Company name changed bioplex LIMITED\certificate issued on 20/09/07 | |
| 26 Jun 2007 | 363s |
Return made up to 23/12/06; full list of members
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| 04 Dec 2006 | 288a | New secretary appointed | |
| 17 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 20 Oct 2006 | 288b | Director resigned |