EUROPEAN BIOMASS CORPORATION LIMITED

Company number 04395083

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
01 Jul 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 50,001	(3 pages)
01 Jul 2011	TM01	Termination of appointment of Bernard Maas as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Tony Mann as a secretary	(1 page)
01 Jul 2011	TM02	Termination of appointment of Uk(Cosec) Limited as a secretary	(1 page)
31 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
05 Oct 2010	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 October 2010	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
29 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	AD01	Registered office address changed from 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 29 March 2010	(1 page)
29 Mar 2010	CH01	Director's details changed for Bernard Karel Maas on 14 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Uk(Cosec) Limited on 14 March 2010	(1 page)
29 Mar 2010	CH04	Secretary's details changed for E-Co-Secretary Limited on 14 March 2010	(1 page)
26 Mar 2010	TM02	Termination of appointment of E-Co-Secretary Limited as a secretary	(2 pages)
23 Jul 2009	288a	Secretary appointed uk(cosec) LIMITED	(1 page)
23 Jul 2009	288b	Appointment Terminated Secretary fiduciary (secretary) LIMITED	(1 page)
30 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
26 Mar 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)