BINGHAM DAVIS LIMITED

Company number 05635909

Date	Type	Description	View / Download
12 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Dec 2007	288b	Director resigned	(1 page)
17 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
19 Dec 2006	SA	Statement of affairs	(21 pages)
19 Dec 2006	88(2)R	Ad 23/03/06--------- £ si 45@1	(2 pages)
11 Dec 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
11 Dec 2006	88(2)R	Ad 23/03/06--------- £ si 53@1=53 £ ic 2/55	(2 pages)
11 Dec 2006	88(2)R	Ad 22/03/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Dec 2006	123	Nc inc already adjusted 23/03/06	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:section 320/165 23/03/06
11 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Dec 2006	123	Nc inc already adjusted 22/03/06	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: oriel house, 2-8 oriel road bootle merseyside L20 7EP	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2006	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New director appointed	(1 page)