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BINNEY PRODUCTION LIMITED

Company number 06025112

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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)
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 CH04 Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
30 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for Mr Rae Lionel Haggard Lyster on 1 October 2009
30 Jan 2009 363a Return made up to 11/12/08; full list of members
30 Jan 2009 288a Secretary appointed buzzacott secretaries LIMITED
30 Jan 2009 287 Registered office changed on 30/01/2009 from 8 gardners close dunstable bedfordshire LU6 2AJ
30 Jan 2009 288b Appointment terminated secretary henry bird
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 88(2) Ad 31/05/08\gbp si 701000@1=701000\gbp ic 100/701100\
10 Jan 2008 363s Return made up to 11/12/07; full list of members
22 Nov 2007 288a New director appointed
21 Nov 2007 288b Secretary resigned
21 Nov 2007 287 Registered office changed on 21/11/07 from: 12 plumtree court london EC4A 4HT
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned