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BINGLETON LTD

Company number 07432749

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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)
12 Jul 2011 AP01 Appointment of Brian Edward Snowden as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 6
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 16/12/2010
13 Jan 2011 AP01 Appointment of Ian Serle Lloyd as a director
13 Jan 2011 AP01 Appointment of Peter Crowther as a director
13 Jan 2011 AP01 Appointment of John Slater Kenyon as a director
13 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 December 2010
09 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Nov 2010 NEWINC Incorporation