THIRD BINOMIAL INVESTMENTS

Company number 00976173

Date	Type	Description	View / Download
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)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 16/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 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	(10 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	(9 pages)
21 Oct 2005	363s	Return made up to 11/10/05; full list of members	(9 pages)
08 Nov 2004	363s	Return made up to 11/10/04; full list of members	(11 pages)
20 Oct 2003	363s	Return made up to 11/10/03; full list of members	(8 pages)
06 Nov 2002	363s	Return made up to 11/10/02; full list of members	(9 pages)
26 Oct 2002	122	S-div 23/08/02	(1 page)
26 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 23/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Oct 2001	363s	Return made up to 11/10/01; full list of members	(8 pages)
16 Oct 2000	363s	Return made up to 11/10/00; full list of members	(8 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
25 Oct 1999	363s	Return made up to 11/10/99; full list of members	(8 pages)