- Company Overview for BINARY CONCEPTS LIMITED (04306514)
- Filing history for BINARY CONCEPTS LIMITED (04306514)
- People for BINARY CONCEPTS LIMITED (04306514)
- More for BINARY CONCEPTS LIMITED (04306514)
| 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) |
|---|---|---|---|
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 18 Jan 2007 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 18 Jan 2007 | 363s | Return made up to 17/10/06; full list of members | |
| 15 Jan 2007 | 288b | Secretary resigned | |
| 12 May 2006 | 287 | Registered office changed on 12/05/06 from: imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU | |
| 12 May 2006 | 288a | New secretary appointed | |
| 25 Apr 2006 | 288c | Secretary's particulars changed | |
| 29 Nov 2005 | 363s | Return made up to 17/10/05; full list of members | |
| 29 Nov 2005 | 363(288) |
Director's particulars changed
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| 04 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 08 Nov 2004 | 363s | Return made up to 17/10/04; full list of members | |
| 08 Nov 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 08 Nov 2004 | 363(287) |
Registered office changed on 08/11/04
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| 02 Jul 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 14 Nov 2003 | 363s | Return made up to 17/10/03; full list of members | |
| 26 Apr 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 30 Oct 2002 | 363s | Return made up to 17/10/02; full list of members | |
| 30 Oct 2002 | 363(288) |
Secretary'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 DocumentSecretary's particulars changed |
| 26 Jan 2002 | 287 | Registered office changed on 26/01/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR | |
| 05 Dec 2001 | 288a | New director appointed | |
| 20 Nov 2001 | 287 | Registered office changed on 20/11/01 from: it accounting on line 80 high street crowthorne berkshire RG45 7AZ | |
| 20 Nov 2001 | 288a | New secretary appointed | |
| 06 Nov 2001 | 288a | New director appointed | |
| 06 Nov 2001 | 288a | New director appointed | |
| 25 Oct 2001 | 288b | Secretary resigned |