BYPRODUCT RECOVERY LIMITED

Company number 06257744

Date	Type	Description	View / Download
23 Dec 2010	TM01	Termination of appointment of Mark Studholme as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Christopher Hull as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Bernard Armstrong as a director	(1 page)
23 Dec 2010	TM02	Termination of appointment of Norman Dodd as a secretary	(1 page)
01 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
03 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 May 2009	288a	Secretary appointed mr norman eric dodd	(1 page)
27 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
27 May 2009	288b	Appointment terminated director norman dodd	(1 page)
12 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
13 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
11 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Mar 2008	CERTNM	Company name changed bienergy LIMITED\certificate issued on 06/03/08	(2 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(3 pages)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	288b	Director resigned	(1 page)
23 May 2007	NEWINC	Incorporation	(16 pages)