BIOPHARMA MANAGEMENT LTD

Company number 08560813

Date	Type	Description	View / Download
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Raffaele Volpe as a director on 17 February 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(4 pages)
23 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Ibc 88 Wood Street - 10Th Floor London EC2V 7RS on 23 January 2015	(1 page)
20 Jan 2015	AP04	Appointment of Italian Business Consulting Ltd as a secretary on 20 January 2015	(2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Domenico Daniele Vergnaghi as a director on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Michael Thomas Gordon as a director on 29 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	(4 pages)
26 Jun 2014	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary	(1 page)
29 Jan 2014	AD01	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 29 January 2014	(2 pages)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)