SECOND BINOMIAL

Company number 00976170

Date	Type	Description	View / Download
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 481,253	(8 pages)
24 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 481,253	(8 pages)
24 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Jul 2013	CH03	Secretary's details changed for Lorraine Susan Cooper on 28 June 2013	(2 pages)
16 Oct 2012	AD02	Register inspection address has been changed from Tower Works Kestor Street Bolton Greater Manchester BL2 2AL England	(1 page)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(10 pages)
16 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend arrears 02/07/2012	(1 page)
20 Dec 2011	AD01	Registered office address changed from 35 Westgate Huddersfield HD1 1PA on 20 December 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(11 pages)
02 Nov 2011	CH01	Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 12 October 2010	(2 pages)
02 Nov 2011	CH03	Secretary's details changed for Lorraine Susan Cooper on 12 October 2010	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2011	AD02	Register inspection address has been changed	(1 page)
04 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(20 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 11/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(15 pages)
27 Sep 2009	288c	Director's change of particulars / jennifer hardyment / 18/09/2009	(1 page)
14 Sep 2009	225	Accounting reference date shortened from 22/03/2010 to 31/12/2009	(1 page)
20 Nov 2008	363a	Return made up to 11/10/08; no change of members	(9 pages)
03 Nov 2007	363s	Return made up to 11/10/07; no change of members	(7 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New secretary appointed	(2 pages)
02 Nov 2006	363s	Return made up to 11/10/06; full list of members	(10 pages)