Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BINDING SITE CORPORATION LIMITED

Company number 06979672

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 562.24
01 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Professor Arthur Randall Bradwell on 4 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Trevor John Sykes on 4 August 2010
02 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
15 Jul 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 September 2009
15 Jul 2010 TM01 Termination of appointment of Jonathan Southern as a director
30 Jun 2010 AP01 Appointment of Mr Jonathan Paul Southern as a director
09 Jun 2010 88(3) Particulars of contract relating to shares
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 420.02
15 Sep 2009 287 Registered office changed on 15/09/2009 from 55 colmore row birmingham west midlands B3 2AS
15 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
15 Sep 2009 288b Appointment terminated director rebecca finding
15 Sep 2009 288a Director appointed trevor john sykes
15 Sep 2009 288a Director appointed arthur randall bradwell
14 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of the enitire share cap of tbsg by the company, may conflict sect 175 31/08/2009
14 Sep 2009 122 S-div
14 Sep 2009 123 Nc inc already adjusted 21/08/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-division, apt of director's approved conflict sect 175 21/08/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 NEWINC Incorporation