THE BINDING SITE CORPORATION LIMITED
Company number 06979672
- Company Overview for THE BINDING SITE CORPORATION LIMITED (06979672)
- Filing history for THE BINDING SITE CORPORATION LIMITED (06979672)
- People for THE BINDING SITE CORPORATION LIMITED (06979672)
- Charges for THE BINDING SITE CORPORATION LIMITED (06979672)
- Registers for THE BINDING SITE CORPORATION LIMITED (06979672)
- More for THE BINDING SITE CORPORATION LIMITED (06979672)
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) |
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01 Dec 2015 | AD03 | Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU | |
01 Dec 2015 | AP03 | Appointment of Emma Trevis as a secretary on 17 November 2015 | |
01 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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23 Jan 2015 | AA | Full accounts made up to 30 September 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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23 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
16 Aug 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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05 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
09 May 2012 | AD02 | Register inspection address has been changed | |
13 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
06 Sep 2011 | AA03 | Resignation of an auditor | |
25 Aug 2011 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
19 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
27 Jun 2011 | RESOLUTIONS |
Resolutions
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18 May 2011 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
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18 May 2011 | SH01 |
Statement of capital following an allotment of shares on 11 May 2011
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17 May 2011 | AP03 | Appointment of Mr Mark David Culwick as a secretary | |
16 May 2011 | TM01 | Termination of appointment of Arthur Bradwell as a director | |
16 May 2011 | TM01 | Termination of appointment of Trevor Sykes as a director | |
21 Apr 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
23 Mar 2011 | AD01 | Registered office address changed from Building a Warstock Road Kings Heath Birmingham West Midlands B14 4ST on 23 March 2011 | |
13 Jan 2011 | AP01 | Appointment of Mr Charles Raoul De Rohan as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Mark David Culwick as a director |