BIOMASS POWER LIMITED

Company number 06340386

Date	Type	Description	View / Download
07 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(10 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,000.40	(4 pages)
22 Dec 2010	SH08	Change of share class name or designation	(2 pages)
22 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
10 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 824.2	(4 pages)
14 Oct 2010	AP01	Appointment of Mr John Walter Smallwood as a director	(2 pages)
17 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(9 pages)
17 Sep 2010	CH01	Director's details changed for Mr Yao Bin Yang on 10 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Benjamin Churchill Talbott on 10 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Martin Riley on 10 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Steve Read on 10 August 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Matthew James Bullock on 10 August 2010	(2 pages)
17 Sep 2010	CH03	Secretary's details changed for Mr Matthew James Bullock on 10 August 2010	(2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
10 Aug 2009	288a	Director appointed martin riley	(1 page)
30 Mar 2009	288a	Director appointed matthew james bullock	(1 page)
30 Mar 2009	288a	Director appointed yao bin yang	(1 page)
27 Mar 2009	288a	Director appointed steve read	(1 page)
16 Feb 2009	CERTNM	Company name changed talbott's biomass power LIMITED\certificate issued on 17/02/09	(2 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)