BIO-ENERGY INVESTMENTS LIMITED

Company number 06742702

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	L64.07	Completion of winding up	(1 page)
09 Nov 2011	COCOMP	Order of court to wind up	(2 pages)
18 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 120	(5 pages)
24 Sep 2010	TM01	Termination of appointment of Roger Ferguson as a director	(2 pages)
31 Aug 2010	TM02	Termination of appointment of Yvonne Ferguson as a secretary	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Yvonne Furguson as a director	(2 pages)
31 Aug 2010	AD01	Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF United Kingdom on 31 August 2010	(2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(24 pages)
30 Mar 2010	AD01	Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 30 March 2010	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 98	(4 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 20	(4 pages)
22 Feb 2010	AD01	Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF on 22 February 2010	(2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ SC increased 02/02/2010	(1 page)
09 Feb 2010	AP01	Appointment of a director	(3 pages)
09 Feb 2010	AP01	Appointment of Matthew Day as a director	(3 pages)
30 Oct 2009	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY on 30 October 2009	(2 pages)
30 Jun 2009	88(2)	Ad 01/04/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
28 Dec 2008	288b	Appointment Terminated Director ho sanderson	(1 page)
28 Dec 2008	288b	Appointment Terminated Director nicholas brennand	(1 page)
28 Dec 2008	288b	Appointment Terminated	(1 page)
28 Dec 2008	288a	Director appointed roger ferguson	(2 pages)
24 Nov 2008	288a	Director appointed ho timothy nigel howard sanderson	(2 pages)