BIOMASS USERS NETWORK LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 APPLICATION FOR STRIKING-OFF

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 SECRETARY'S CHANGE OF PARTICULARS / MARINA CAL / 12/01/2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROSILLO CALLE / 12/01/2009

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
SUITE 16 BEAUFORT COURT
ADMIRALS WAY
SOUTH QUAY DOCKLANDS
LONDON
E14 9XL

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
SUITE 16 BEAUFORT COURT
ADMIRALS WAY SOUTH QUAY
DOCKLANDS
LONDON E14 9XL

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
SUITE 16 BEAUFORT COURT
ADMIRALS WAY SOUTH QUAY
DOCKLANDS
LONDON E14 9XL

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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12/01/0412 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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