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LIVING BIO-POWER LIMITED

Company number 06360004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2015 AA Full accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,000,000
02 Apr 2014 AA Full accounts made up to 30 June 2013
06 Mar 2014 AP01 Appointment of Mr Simon Thomas Wannop as a director
26 Feb 2014 AD01 Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 26 February 2014
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Andrew Nicholas Whalley on 4 September 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 8,000,000
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AUD Auditor's resignation
07 Apr 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 AP01 Appointment of Stehphen Booth as a director
07 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Aug 2009 AA Full accounts made up to 30 June 2008
08 Apr 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from eastgate court high street guildford GU1 3DE