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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)
04 Jan 2005 363s Return made up to 21/12/04; full list of members
09 Jul 2004 AA Accounts made up to 30 April 2004
08 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Jan 2004 363s Return made up to 21/12/03; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP
06 Jan 2003 363s Return made up to 21/12/02; full list of members
06 Dec 2002 AA Accounts made up to 30 April 2002
29 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Jan 2002 363s Return made up to 21/12/01; full list of members
17 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 2000 AA Accounts for a small company made up to 30 April 2000
07 Jun 2000 AA Accounts for a small company made up to 30 April 1999
07 Jan 2000 363s Return made up to 21/12/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 30 April 1998
19 Jan 1999 363s Return made up to 21/12/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 30 April 1997
31 Dec 1997 363s Return made up to 21/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1997 287 Registered office changed on 12/12/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY
27 Feb 1997 CERTNM Company name changed binary new media LIMITED\certificate issued on 28/02/97
25 Feb 1997 363s Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary resigned
25 Feb 1997 288a New secretary appointed
12 Nov 1996 AA Accounts for a small company made up to 30 April 1996
20 Mar 1996 287 Registered office changed on 20/03/96 from: 92 victor road teddington middlesex TW11 8SS
22 Feb 1996 363s Return made up to 21/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1995 224 Accounting reference date notified as 30/04