BYPRODUCT RECOVERY LIMITED

Company number 06257744

Date	Type	Description	View / Download
29 Sep 2011	TM01	Termination of appointment of Joseph Adams Jr as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of John Abraham as a director	(1 page)
29 Sep 2011	TM02	Termination of appointment of Sarah Moist as a secretary	(1 page)
29 Sep 2011	TM02	Termination of appointment of Victoria Hall-Sturt as a secretary	(1 page)
29 Sep 2011	AD01	Registered office address changed from Terriers House 201 Amersham Road High Wycombe Buckinghamshire HP13 5AJ England on 29 September 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
01 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2011	(17 pages)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011.	(7 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	AP03	Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Victoria Hall-Sturt as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr John Patrick Abraham as a director	(2 pages)
28 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(2 pages)
24 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
14 Jan 2011	MG01	Duplicate mortgage certificatecharge no:2	(10 pages)
13 Jan 2011	MISC	Section 519	(1 page)
11 Jan 2011	AUD	Auditor's resignation	(2 pages)
05 Jan 2011	AD01	Registered office address changed from , Biwater Place, Gregge Street, Heywood, Manchester, OL10 2DX on 5 January 2011	(1 page)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
29 Dec 2010	AP01	Appointment of Mr David Griffin Barnes as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Mr Joseph Daniel Adams Jr as a director	(2 pages)
29 Dec 2010	AP03	Appointment of Miss Sarah Ann Moist as a secretary	(2 pages)
29 Dec 2010	CERTNM	Company name changed biproduct recovery LIMITED\certificate issued on 29/12/10 RES15 ‐ Change company name resolution on 2010-12-22	(4 pages)
29 Dec 2010	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director	(2 pages)