BIOWAYSTE HOLDINGS LIMITED

Company number 07323404

Date	Type	Description	View / Download
12 Oct 2012	TM01	Termination of appointment of Eugene Mctaggart as a director	(1 page)
12 Oct 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 12 October 2012	(1 page)
13 Sep 2012	AP01	Appointment of Dr Jeremy William Epton as a director	(3 pages)
15 Aug 2012	AP01	Appointment of Amanda Howard as a director	(3 pages)
14 Aug 2012	AP01	Appointment of David Moore as a director	(3 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
23 Jul 2012	TM01	Termination of appointment of a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Barry Howard as a director	(2 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2011	AD02	Register inspection address has been changed	(1 page)
12 Apr 2011	AP01	Appointment of Mr Barry John Howard as a director	(3 pages)
04 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	(3 pages)
29 Jul 2010	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
29 Jul 2010	TM01	Termination of appointment of Dws Directors Limited as a director	(1 page)
29 Jul 2010	AP01	Appointment of Mr Eugene Mctaggart as a director	(2 pages)
27 Jul 2010	CERTNM	Company name changed dwsco 3030 LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-27	(3 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
22 Jul 2010	NEWINC	Incorporation	(49 pages)