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BINBIN LIMITED

Company number 06550904

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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)
11 May 2016 AD01 Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suite 209 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA on 11 May 2016
05 Feb 2016 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr James Alexander Mcniven on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr James Alexander Mcniven on 29 May 2013
05 Feb 2016 CH01 Director's details changed for Binbin Mcniven on 29 May 2013
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 20 January 2016
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 150
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 150
04 Mar 2014 AD01 Registered office address changed from 19 New Road Brighton BN1 1UF England on 4 March 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 May 2013 AD01 Registered office address changed from Churchill Business Centre 79-83 North Street Brighton East Sussex BN1 1ZA United Kingdom on 24 May 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 2 May 2012
02 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr James Mcniven on 1 January 2012
02 May 2012 CH01 Director's details changed for Binbin Mcniven on 1 January 2012
05 Apr 2012 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom on 5 April 2012
05 Apr 2012 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Binbin Mcniven on 1 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010