- Company Overview for BINGLETON LTD (07432749)
- Filing history for BINGLETON LTD (07432749)
- People for BINGLETON LTD (07432749)
- Charges for BINGLETON LTD (07432749)
- More for BINGLETON LTD (07432749)
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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12 Jul 2011 | SH08 | Change of share class name or designation | |
12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 4 July 2011
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12 Jul 2011 | AP01 | Appointment of Brian Edward Snowden as a director | |
13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 5 January 2011
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13 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | AP01 | Appointment of Ian Serle Lloyd as a director | |
13 Jan 2011 | AP01 | Appointment of Peter Crowther as a director | |
13 Jan 2011 | AP01 | Appointment of John Slater Kenyon as a director | |
13 Jan 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Dec 2010 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2010 | |
09 Dec 2010 | TM01 | Termination of appointment of Yomtov Eliezer Jacobs as a director | |
08 Nov 2010 | NEWINC | Incorporation |