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BIO PETROLEUM LIMITED

Company number 03875505

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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)
09 Dec 2009 CH04 Secretary's details changed for P.P.T. Secretarial Limited on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Angelica Golubkov on 9 December 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2009 363a Return made up to 11/11/08; full list of members
14 Mar 2008 363a Return made up to 11/11/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Mar 2007 288b Director resigned
04 Dec 2006 363a Return made up to 11/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 11/11/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
14 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 287 Registered office changed on 14/09/04 from: 869 high road london, N12 8QA N12 8QA
14 Sep 2004 287 Registered office changed on 14/09/04 from: suite 26451 72 new bond street london W1Y 9DD
14 Nov 2003 363s Return made up to 11/11/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Mar 2001 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed