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BINARY MANAGEMENT LIMITED

Company number 03004113

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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)
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Julie Ann Humphreys on 22 September 2010
07 Feb 2011 CH01 Director's details changed for Stephen Peter Humphreys on 22 September 2010
07 Feb 2011 CH03 Secretary's details changed for Stephen Humphreys on 22 September 2010
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Julie Ann Humphreys on 20 December 2009
02 Feb 2010 CH01 Director's details changed for Stephen Humphreys on 20 December 2009
01 Feb 2010 CH01 Director's details changed for Stephen Humphreys on 13 August 2009
01 Feb 2010 CH03 Secretary's details changed for Stephen Humphreys on 13 August 2009
01 Feb 2010 CH01 Director's details changed for Julie Ann Humphreys on 13 August 2009
04 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2009 363a Return made up to 21/12/08; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / stephen humphreys / 01/12/2008
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Mar 2008 363a Return made up to 21/12/07; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2006 363s Return made up to 21/12/05; full list of members
03 Mar 2006 AA Accounts made up to 30 April 2005
24 Oct 2005 288a New director appointed
05 Oct 2005 288b Director resigned
04 Jan 2005 363s Return made up to 21/12/04; full list of members