BLACK EMERALD BIOMASS PARTNERS LIMITED

Company number 06914716

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 14,222.22	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Constantin Windisch-Graetz as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz on 1 March 2010	(2 pages)
25 May 2010	AP01	Appointment of 11 Wandon Road London Sw6 2Jf Constantin Veriand Windisch-Graetz as a director	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Alexander De Meyer as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of Paul Anthony as a director	(1 page)
11 Feb 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 14,222.22	(2 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 13,333.33	(2 pages)
14 Oct 2009	AP01	Appointment of Mr Paul Anthony as a director	(2 pages)
02 Oct 2009	288a	Secretary appointed mr alexander charles de meyer	(1 page)
26 May 2009	NEWINC	Incorporation	(16 pages)