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BIOPROJET UK LIMITED

Company number 04017405

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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)
13 Nov 2013 AP01 Appointment of Mr Jean-Guillaume Lecomte as a director
13 Nov 2013 AP01 Appointment of Mrs Jeanne-Marie Lecomte as a director
13 Nov 2013 TM01 Termination of appointment of Laurence Guerin Le Merdy as a director
13 Nov 2013 TM01 Termination of appointment of Philippe Le Merdy as a director
06 Nov 2013 CH01 Director's details changed for Mrs Laurence Clotilde Marie Guerin on 6 November 2013
06 Nov 2013 AP01 Appointment of Mrs Laurence Clotilde Marie Guerin as a director
24 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2012 AA Accounts made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2012 AP01 Appointment of Philippe Roger Joseph Le Merdy as a director
30 Jul 2012 TM02 Termination of appointment of Brian Wadlow as a secretary
30 Jul 2012 TM01 Termination of appointment of Brian Wadlow as a director
30 Jul 2012 TM01 Termination of appointment of Roderic Lowe as a director
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a medium company made up to 30 November 2010
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Mr Roderic James Lowe as a director
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Nov 2008 288b Appointment terminated director philippe le merdy