BINNIES UK LIMITED

Company number 03163649

Date	Type	Description	View / Download
12 Oct 2016	CH01	Director's details changed for Mr David Scott Macdonald Aitken on 10 October 2016	(2 pages)
12 Oct 2016	CH03	Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from Grosvenor House 69 London Road Redhill Surrey RH1 1LQ to 60 High Street Redhill Surrey RH1 1SH on 12 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Sep 2016	TM01	Termination of appointment of Mark Andrew Allan as a director on 29 September 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 37,500,000	(9 pages)
11 Nov 2015	AP01	Appointment of Mr Robert Allan Joyce as a director on 1 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Matthew Richard Nott as a director on 30 October 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 37,500,000	(10 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Aug 2014	AP03	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 23 July 2014	(3 pages)
07 Aug 2014	TM02	Termination of appointment of Christine Anne Daly as a secretary on 23 July 2014	(2 pages)
14 May 2014	AP01	Appointment of Dr Hoe Wai Cheong as a director	(3 pages)
17 Apr 2014	AP01	Appointment of Mr David Scott Macdonald Aitken as a director	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Hector Brouwer De Koning as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Gary Townsend as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Steven Canney as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 37,500,000	(11 pages)
31 Jan 2014	AP01	Appointment of Mr Ian Michael Robinson as a director	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Timothy Triplett as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of Thomas Reorda as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Donald Stevens as a director	(1 page)
08 Jul 2013	AP01	Appointment of Donald Richard Stevens as a director	(3 pages)