AUDLEY BINSWOOD LIMITED

Company number 06435371

Date	Type	Description	View / Download
06 Dec 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 16 February 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Feb 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
16 Feb 2011	CH03	Secretary's details changed for Mr Malcolm Nicholas Sanderson on 16 February 2011	(1 page)
16 Feb 2011	CH01	Director's details changed for Mr Malcolm Nicholas Sanderson on 16 February 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Aug 2010	AUD	Auditor's resignation	(2 pages)
09 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	AD01	Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA England on 9 December 2009	(1 page)
09 Dec 2009	AD01	Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 9 December 2009	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
09 Feb 2009	353	Location of register of members	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA	(1 page)
09 Feb 2009	190	Location of debenture register	(1 page)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley binswood LIMITED\certificate issued on 11/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	288b	Appointment terminated director john townley	(1 page)