BIOMASS PROCESS LIMITED

Company number 05542009

Date	Type	Description	View / Download
01 Oct 2013	CH01	Director's details changed for Mr Graham John Shaw on 30 August 2013	(2 pages)
01 Oct 2013	CH03	Secretary's details changed for Mr Graham John Shaw on 30 August 2013	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
06 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2010	AD02	Register inspection address has been changed	(1 page)
29 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,200,001	(4 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,700,001	(4 pages)
26 Oct 2009	MISC	Form 123	(1 page)
17 Sep 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
30 Jun 2009	288b	Appointment terminated director james campion	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
06 Nov 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
27 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
27 Sep 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
20 Sep 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)