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BINOMIAL GROUP LIMITED

Company number 03675407

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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)
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
29 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 162,006
07 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 162,006
07 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 TM01 Termination of appointment of Jonathan Hosgood as a director
23 Jan 2014 TM01 Termination of appointment of Stefano Curzio as a director
23 Jan 2014 TM01 Termination of appointment of Joseph Cronly as a director
23 Jan 2014 AP01 Appointment of Mr Stefano Pietro Quadrio Curzio as a director
21 Jan 2014 AP01 Appointment of Mr Joseph Henry Cronly as a director
21 Jan 2014 AP01 Appointment of Mr Jonathan Paul Hosgood as a director
02 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 162,006
03 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Keith John Morris on 15 November 2009
09 Dec 2009 CH01 Director's details changed for Angus Ball on 15 November 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Keith John Morris on 15 November 2009
24 Mar 2009 AA Group of companies' accounts made up to 31 December 2008