BINARREALM LIMITED

Company number 03907809

Date	Type	Description	View / Download
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 Jan 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
25 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
10 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: 6 woodward gardens stanmore middlesex HA7 3PY	(1 page)
24 Jan 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
24 Jan 2004	363(288)	Director's particulars changed
24 Jan 2004	363(287)	Registered office changed on 24/01/04
24 Jan 2004	363(353)	Location of register of members address changed
30 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
29 Jan 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
29 Jan 2003	363(288)	Director's particulars changed 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
27 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
15 Feb 2002	363s	Return made up to 17/01/02; full list of members	(7 pages)
31 Dec 2001	CERTNM	Company name changed investmaster LIMITED\certificate issued on 31/12/01	(3 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: apollo centre, desborough centre desborough road high wycombe buckinghamshire HP11 2QW	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
02 Mar 2001	363s	Return made up to 17/01/01; full list of members	(7 pages)
02 Mar 2001	363(353)	Location of register of members address changed 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
31 Jan 2001	287	Registered office changed on 31/01/01 from: 55 west street marlow buckinghamshire SL7 2LS	(1 page)
10 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 299@1=299 £ ic 1/300	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)

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