BIO-BRI LIMITED

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Company Documents

DateDescription
20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/11/1812 November 2018 APPLICATION FOR STRIKING-OFF

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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18/01/1818 January 2018 CORPORATE SECRETARY APPOINTED GLOBAL FORTUNE IRAP LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/06/1416 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUN YANG / 16/06/2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
6TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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02/08/132 August 2013 Annual return made up to 6 June 2013 with full list of shareholders

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR XINGBIN XIAO

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
B 360 OFFICE
6 SLINGTON HOUSE RANKINE ROAD
BASINGSTOKE
RG24 8PH

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06/07/116 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUN YANG / 06/06/2011

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / XINGBIN XIAO / 06/06/2011

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY DEEP TACH CONSULTANCY LIMITED

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/06/1028 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / XINGBIN XIAO / 01/06/2010

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27/06/1027 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEEP TACH CONSULTANCY LIMITED / 01/06/2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUN YANG / 01/06/2010

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/06/0912 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/01/098 January 2009 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
MST2192B RM B 1-F LA BLDG
66 CORPORATION ROAD
GRANGETOWN
CARDIFF CF11 7AW

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06/07/066 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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