THE BINDING SITE CORPORATION LIMITED

Company number 06979672

Date	Type	Description	View / Download
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 432.24	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 562.24	(4 pages)
01 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Professor Arthur Randall Bradwell on 4 August 2010	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Trevor John Sykes on 4 August 2010	(2 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	(43 pages)
15 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 30 September 2009	(1 page)
15 Jul 2010	TM01	Termination of appointment of Jonathan Southern as a director	(1 page)
30 Jun 2010	AP01	Appointment of Mr Jonathan Paul Southern as a director	(2 pages)
09 Jun 2010	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 420.02	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from 55 colmore row birmingham west midlands B3 2AS	(1 page)
15 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 30/09/2010	(1 page)
15 Sep 2009	288b	Appointment terminated director rebecca finding	(1 page)
15 Sep 2009	288a	Director appointed trevor john sykes	(2 pages)
15 Sep 2009	288a	Director appointed arthur randall bradwell	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the enitire share cap of tbsg by the company, may conflict sect 175 31/08/2009	(2 pages)
14 Sep 2009	122	S-div	(1 page)
14 Sep 2009	123	Nc inc already adjusted 21/08/09	(2 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division, apt of director's approved conflict sect 175 21/08/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
04 Aug 2009	NEWINC	Incorporation	(57 pages)