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BINNIES UK LIMITED

Company number 03163649

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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)
23 Mar 2010 CH01 Director's details changed for Mr Matthew Richard Nott on 23 March 2010
31 Mar 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed mr charles glen hill
26 Mar 2009 288a Director appointed mr matthew richard nott
26 Mar 2009 288a Director appointed mr christopher william timson scott
24 Mar 2009 363a Return made up to 23/02/09; full list of members
09 Jan 2009 MISC Memorandum of capital - processed 09/01/09 - reduction of issd cap
09 Jan 2009 CAP-SS Solvency statement dated 20/12/08
09 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2009 288c Director's change of particulars / bruce ainsworth / 01/01/2009
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 03/12/2008
28 Dec 2008 88(2) Ad 03/12/08\gbp si 12500000@1=12500000\gbp ic 87947250/100447250\
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 17/12/2008
28 Dec 2008 88(2) Ad 17/12/08\gbp si 12500000@1=12500000\gbp ic 75447250/87947250\
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/12/2008
28 Dec 2008 88(2) Ad 10/12/08\gbp si 12500000@1=12500000\gbp ic 62947250/75447250\
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
16 Dec 2008 123 Nc inc already adjusted 28/11/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 28/11/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Aug 2008 288c Secretary's change of particulars / christine kiernan / 05/08/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 288a Secretary appointed timothy triplett
17 Jun 2008 288b Appointment terminated secretary george hedemann
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 363a Return made up to 23/02/08; full list of members