BIOMASS INVESTMENTS LIMITED

Company number 08991303

Date	Type	Description	View / Download
17 Jan 2018	AD01	Registered office address changed from C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th United Kingdom to 2 C/O Forest Edge Accountancy 2 Appletree Close, Redlynch Salisbury SP5 2JG on 17 January 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
20 Sep 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
15 May 2017	TM02	Termination of appointment of Ian Philip as a secretary on 15 May 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 30 March 2016	(18 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(7 pages)
10 Jan 2017	AD01	Registered office address changed from Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th on 10 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Paul Anthony Jarvis as a director on 6 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Steven Edward Wright as a director on 6 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Lee Grant Smith as a director on 6 January 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr David Alfred Triggs as a director on 6 January 2017	(2 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000	(5 pages)
17 Jul 2014	MR01	Registration of charge 089913030001, created on 30 June 2014	(43 pages)
16 Jun 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 50,000	(45 pages)

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