D1 OILS FUEL CROPS LIMITED

Company number 05617120

Date	Type	Description	View / Download
13 Jan 2012	AP01	Appointment of Mr Steven Zachariah Rudofsky as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Nicholas Paul Myerson as a director	(2 pages)
21 Dec 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Sep 2010	AD01	Registered office address changed from 33-37 Charterhouse Square London EC1M 6EA on 22 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Benjamin Good as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Benjamin Good as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of John Forrest as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Benjamin Richard Good on 9 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for John Barclay Forrest on 9 November 2009	(2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(52 pages)
19 Oct 2009	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 19 October 2009	(2 pages)
22 Aug 2009	CERTNM	Company name changed D1-bp fuel crops LIMITED\certificate issued on 26/08/09	(2 pages)
03 Aug 2009	288b	Appointment terminated director lee chapman	(1 page)
03 Aug 2009	288b	Appointment terminated director monica legg	(1 page)
03 Aug 2009	288b	Appointment terminated director paul willems	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from chertsey road sunbury on thames middlesex TW16 7BP	(1 page)
29 Jun 2009	288b	Appointment terminated director ann cormack	(1 page)
16 May 2009	288c	Director's change of particulars / lee chapman / 13/05/2009	(1 page)
07 May 2009	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)