RENUYU BIOCHEM PLC

Company Documents

DateDescription
29/11/1129 November 2011 STRUCK OFF AND DISSOLVED

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16/08/1116 August 2011 FIRST GAZETTE

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19/01/1019 January 2010 FIRST GAZETTE

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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19/08/0819 August 2008 DIRECTOR APPOINTED MR MIRO ZECEVIC

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19/08/0819 August 2008 DIRECTOR APPOINTED MRS ANDREA ZECEVIC

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19/08/0819 August 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN FALTING

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN FALTING

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22/11/0722 November 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 SUITE 10 FIRST FLOOR CENTRAL CHAMBERS THE BROADWAY, EALING, LONDON UK W5 2NR

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/03/066 March 2006 APPLICATION COMMENCE BUSINESS

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06/03/066 March 2006 Application to commence business

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28/02/0628 February 2006 � NC 50000/325000000 21

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28/02/0628 February 2006 NC INC ALREADY ADJUSTED 21/02/06

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28/02/0628 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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