BIO ENERGY INTERNATIONAL PLC

Company number 05551829

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Dec 2010	4.68	Liquidators' statement of receipts and payments to 24 November 2010	(5 pages)
17 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2009	AD01	Registered office address changed from Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 12 December 2009	(2 pages)
06 Dec 2009	TM01	Termination of appointment of Benito Fiore as a director	(2 pages)
06 Dec 2009	TM01	Termination of appointment of Leonardo Rubattu as a director	(2 pages)
02 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2009	4.20	Statement of affairs with form 4.19	(7 pages)
02 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25	(1 page)
27 Nov 2009	TM02	Termination of appointment of Pb Secretarial Services Ltd as a secretary	(1 page)
09 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 130 shaftesbury avenue london W1 5EU	(1 page)
06 Jan 2009	288b	Appointment Terminated Secretary andrea terroni	(1 page)
06 Jan 2009	288a	Secretary appointed pb secretarial services LTD	(1 page)
01 Oct 2008	363a	Return made up to 01/09/08; full list of members	(9 pages)
22 Jul 2008	288b	Appointment Terminated Director sergio frigerio	(1 page)
05 Jun 2008	88(2)	Ad 18/04/08 gbp si 1200000@0.0005=600 gbp ic 51058/51658	(2 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 130 shaftesbury avenue london W1 5EU	(1 page)
29 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re company auditors 14/05/2008	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 30 st mary axe london EC3A 8EP	(1 page)
08 Apr 2008	288a	Director appointed leonardo rubattu	(2 pages)
29 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	363s	Return made up to 01/09/07; full list of members	(13 pages)
25 Oct 2007	363(288)	Director's particulars changed