HIGHPHARM MEDCHEM CO., LTD

Company number 05662242

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AP04	Appointment of Joint Harvest Cpa Limited as a secretary	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary	(1 page)
30 Nov 2010	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 30 November 2010	(1 page)
26 Nov 2010	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD on 26 November 2010	(2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH04	Secretary's details changed for Fwoda Cpa Ltd on 5 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Xiaoming Yu on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Yafei Yang on 5 February 2010	(2 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 May 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
19 May 2009	288a	Secretary appointed fwoda cpa LTD	(1 page)
19 May 2009	288b	Appointment terminated secretary jbl secretary services uk LTD	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from suite b 29 harvey street london W1G 9QR	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Jun 2008	363a	Return made up to 17/04/08; full list of members	(5 pages)
06 Jun 2008	288a	Secretary appointed jbl secretary services uk LTD	(1 page)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: m SH3027 rm b 1-f la bldg 66 corporation road grangetown cardiff CF11 7AW	(1 page)
03 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Apr 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)