- Company Overview for BINARY41 LIMITED (05230264)
- Filing history for BINARY41 LIMITED (05230264)
- People for BINARY41 LIMITED (05230264)
- More for BINARY41 LIMITED (05230264)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 18 Sep 2012 | CH01 | Director's details changed for Dr Richard Anthony Harris on 20 February 2012 | |
| 18 Sep 2012 | CH03 | Secretary's details changed for Sandra Harris on 20 February 2012 | |
| 01 Mar 2012 | AD01 | Registered office address changed from 10 Mallard Way Blyth Northumberland NE24 3PZ on 1 March 2012 | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Oct 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 13 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 28 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
| 15 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 29 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
| 29 Sep 2005 | 353 | Location of register of members | |
| 03 Nov 2004 | 288a | New director appointed | |
| 03 Nov 2004 | 288a | New secretary appointed | |
| 03 Nov 2004 | 288b | Secretary resigned | |
| 03 Nov 2004 | 288b | Director resigned | |
| 03 Nov 2004 | 287 | Registered office changed on 03/11/04 from: 10 mallard way blyth NE24 3PZ | |
| 14 Sep 2004 | NEWINC | Incorporation |