Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BINDING SITE GROUP LIMITED

Company number 05508774

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2009 288a Director appointed mr trevor sykes
14 Sep 2009 88(2) Ad 01/09/09\gbp si 3000@0.01=30\gbp ic 900/930\
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 88(2) Ad 31/08/09\gbp si 5000@0.01=50\gbp ic 850/900\
14 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be authorised to advance to persons an unsecured interest free loan 31/08/2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
30 Jul 2009 363a Return made up to 14/07/09; full list of members
07 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 23/02/2009
11 Aug 2008 363a Return made up to 14/07/08; full list of members
09 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
09 Apr 2008 225 Accounting reference date extended from 31/07/2007 to 30/09/2007
07 Aug 2007 363a Return made up to 14/07/07; full list of members
15 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 14/07/06; full list of members
30 May 2006 123 Nc inc already adjusted 30/03/06
30 May 2006 122 S-div 30/03/06
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 30/03/06
30 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 SA Statement of affairs
20 Jan 2006 88(2)R Ad 14/09/05--------- £ si 848@1=848 £ ic 2/850
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New director appointed