BYNX EUROPE LIMITED

Company number 02848591

Date	Type	Description	View / Download
29 Jan 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
18 Sep 2002	363a	Return made up to 27/08/02; full list of members	(6 pages)
07 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Secretary resigned;director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
02 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Sep 2001	363a	Return made up to 27/08/01; full list of members	(8 pages)
21 Sep 2001	288a	New secretary appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(4 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	287	Registered office changed on 15/06/01 from: the manor haseley business centre, haseley warwick warwickshire CV35 7LS	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
22 Mar 2001	CERTNM	Company name changed bynx uk LIMITED\certificate issued on 22/03/01	(2 pages)
09 Mar 2001	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
03 Jan 2001	AA	Full accounts made up to 28 February 2000	(16 pages)
14 Sep 2000	363s	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
13 Oct 1999	363s	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)