BYNX EUROPE LIMITED

Company number 02848591

Date	Type	Description	View / Download
25 Sep 2007	363s	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
01 Nov 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
28 Oct 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
30 Sep 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
27 Sep 2004	88(2)R	Ad 11/06/03--------- £ si 9000@1	(2 pages)
27 Sep 2004	123	Nc inc already adjusted 10/06/03	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2004	363s	Return made up to 27/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: suite 56 albert buildings 49 queen victoria street london EC4N 4SA	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288b	Secretary resigned	(1 page)
26 Sep 2003	363s	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288a	New director appointed	(2 pages)
07 Aug 2003	AA	Full accounts made up to 31 March 2003	(30 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New secretary appointed	(1 page)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 42 kenavon drive reading berkshire RG1 3DJ	(1 page)
29 Jan 2003	287	Registered office changed on 29/01/03 from: 130 jermyn street london SW1Y 4UR	(1 page)

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