- Company Overview for BWDC LIMITED (05712566)
- Filing history for BWDC LIMITED (05712566)
- People for BWDC LIMITED (05712566)
- More for BWDC LIMITED (05712566)
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) |
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04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
13 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
05 Mar 2009 | 288a | Secretary appointed mr kai richter | |
05 Mar 2009 | 288b | Appointment terminated secretary anthony leppard | |
03 Mar 2009 | 288c | Director's change of particulars / oliver breidt / 15/10/2008 | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 May 2008 | CERTNM | Company name changed biossence LIMITED\certificate issued on 22/05/08 | |
13 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
05 Nov 2007 | 288a | New secretary appointed | |
02 Nov 2007 | 288b | Secretary resigned | |
02 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
04 Jul 2007 | RESOLUTIONS |
Resolutions
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26 Jun 2007 | 88(2)R | Ad 22/06/07-22/06/07 £ si 65@1=65 £ ic 1000/1065 | |
23 May 2007 | 288b | Director resigned | |
30 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
13 Mar 2007 | 363a | Return made up to 16/02/07; full list of members | |
27 Feb 2007 | 123 | Nc inc already adjusted 01/02/07 | |
27 Feb 2007 | RESOLUTIONS |
Resolutions
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|
27 Feb 2007 | 88(2)R | Ad 01/02/07--------- £ si 900@1=900 £ ic 100/1000 | |
27 Nov 2006 | 288a | New director appointed | |
11 Nov 2006 | 288b | Director resigned | |
09 Aug 2006 | CERTNM | Company name changed bio fuels recovery (uk) LTD\certificate issued on 09/08/06 | |
13 Jun 2006 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
30 May 2006 | 287 | Registered office changed on 30/05/06 from: 2 waverley gardens beckton london E6 5TQ |