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BIOCOLOURED HAWK LIMITED

Company number 06955213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2014 TM01 Termination of appointment of Phillipa Tirivavi as a director
21 Mar 2014 TM01 Termination of appointment of Warren Humphries as a director
20 Mar 2014 AP01 Appointment of Mr Janos Lorinczi as a director
10 Mar 2014 AP01 Appointment of Mr Sekou Tounkara as a director
13 Dec 2013 AP01 Appointment of Mr Paul Downing as a director
13 Dec 2013 TM01 Termination of appointment of David Haywood as a director
06 Dec 2013 AP01 Appointment of Mrs Phillipa Tirivavi as a director
06 Dec 2013 AP01 Appointment of Mr Ian Carlton Maller as a director
06 Dec 2013 AP01 Appointment of Mr Warren John Humphries as a director
06 Dec 2013 TM01 Termination of appointment of Thomas Mclelland as a director
04 Oct 2013 TM01 Termination of appointment of Sion Dorkins as a director
06 Sep 2013 TM01 Termination of appointment of Gary Carter as a director
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AP01 Appointment of Mr Thomas Wilson Mclelland as a director
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
21 Jun 2013 AP01 Appointment of Mr David John Haywood as a director
23 May 2013 AP01 Appointment of Mr Marcin Lange as a director
20 May 2013 AP01 Appointment of Mr Sion Llwyd Dorkins as a director
20 May 2013 TM01 Termination of appointment of Catherine Jenkins as a director
20 May 2013 AP01 Appointment of Mr Gary Carter as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AP01 Appointment of Mrs Catherine Mary Jenkins as a director
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Philip Smith as a director
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011