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BWDC LIMITED

Company number 05712566

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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)
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
  • RES13 ‐ Subdiv shares 01/02/07
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
  • RES04 ‐ Resolution of increasing authorised share capital
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