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BIOCONVERSION TECHNOLOGIES LIMITED

Company number 04689921

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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)
31 Mar 2008 190 Location of debenture register
31 Mar 2008 287 Registered office changed on 31/03/2008 from 21 goldney road camberley surrey GU15 1EZ
31 Mar 2008 353 Location of register of members
31 Mar 2008 288b Appointment Terminated Secretary nader baghaei yazdi
31 Mar 2008 88(2) Ad 11/10/07 gbp si 9000@0.01=90 gbp ic 920/1010
31 Mar 2008 88(2) Ad 31/07/07 gbp si 19000@0.01=190 gbp ic 730/920
10 Jan 2008 288a New secretary appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: the white house, 2 meadrow godalming surrey GU7 3HN
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 288a New director appointed
30 Oct 2007 88(2)R Ad 11/10/07--------- £ si 9000@.01=90 £ ic 640/730
30 Oct 2007 88(2)R Ad 31/07/07--------- £ si 19000@.01=190 £ ic 450/640
30 Oct 2007 88(2)R Ad 09/07/07--------- £ si 8000@.01=80 £ ic 370/450
30 Oct 2007 88(2)R Ad 09/07/07--------- £ si 16000@.01=160 £ ic 210/370
15 Mar 2007 363a Return made up to 07/03/07; full list of members
20 Dec 2006 AA Accounts made up to 31 March 2006
12 Sep 2006 122 S-div 10/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 88(2)R Ad 01/06/06--------- £ si 208@1=208 £ ic 2/210
23 Aug 2006 288a New director appointed
30 Mar 2006 363a Return made up to 07/03/06; full list of members
16 Nov 2005 AA Accounts made up to 31 March 2005