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BYNX LIMITED

Company number 03294132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2003 288a New secretary appointed
13 Jun 2003 288b Director resigned
12 Apr 2003 287 Registered office changed on 12/04/03 from: 42 kenavon drive reading berkshire RG1 3DJ
17 Mar 2003 363s Return made up to 01/02/03; full list of members
09 Feb 2003 288a New secretary appointed;new director appointed
29 Jan 2003 287 Registered office changed on 29/01/03 from: 130 jermyn street london SW1Y 4UR
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
07 Aug 2002 288c Director's particulars changed
17 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
10 May 2002 288b Director resigned
17 Apr 2002 288b Director resigned
25 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
18 Mar 2002 288a New director appointed
12 Mar 2002 288b Director resigned
08 Mar 2002 363a Return made up to 01/02/02; full list of members
07 Dec 2001 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jun 2001 MEM/ARTS Memorandum and Articles of Association
26 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed