BIANNA RECYCLING (UK) LIMITED

Company number 08749280

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-10	(2 pages)
22 Aug 2017	CONNOT	Change of name notice	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	(6 pages)
23 Feb 2016	AAMD	Amended accounts for a dormant company made up to 31 March 2015	(2 pages)
01 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
23 Nov 2015	TM01	Termination of appointment of Masias Recycling Sl as a director on 2 November 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to Ashdon House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on 25 June 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Kingsland (Services) Limited as a secretary on 25 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(6 pages)
16 Jul 2014	AP03	Appointment of Marta Pladeveya I Mota as a secretary on 9 July 2014	(3 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(6 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,000	(3 pages)
04 Jun 2014	TM01	Termination of appointment of Kingsland (Nominees) Limited as a director	(1 page)
22 Apr 2014	AP01	Appointment of Jordi Sala I Llado as a director	(3 pages)
15 Apr 2014	AP02	Appointment of Masias Recycling Sl as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Christopher Hammond as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
05 Apr 2014	AP01	Appointment of Lluis Masias I Padrosa as a director	(3 pages)
19 Mar 2014	CERTNM	Company name changed HB55 LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	AD01	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013	(1 page)
25 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(31 pages)