BINARY41 LIMITED

Company number 05230264

Date	Type	Description	View / Download
18 Sep 2012	CH01	Director's details changed for Dr Richard Anthony Harris on 20 February 2012	(2 pages)
18 Sep 2012	CH03	Secretary's details changed for Sandra Harris on 20 February 2012	(1 page)
01 Mar 2012	AD01	Registered office address changed from 10 Mallard Way Blyth Northumberland NE24 3PZ on 1 March 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
29 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
09 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
03 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
28 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
29 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
29 Sep 2005	353	Location of register of members	(1 page)
03 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 10 mallard way blyth NE24 3PZ	(1 page)
14 Sep 2004	NEWINC	Incorporation	(13 pages)