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IBIN INNOVATIONS LIMITED

Company number 07755067

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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)
09 Dec 2013 TM01 Termination of appointment of Andrew Whitaker as a director
09 Dec 2013 AP01 Appointment of Mr Andrew John Burton as a director
09 Dec 2013 AD01 Registered office address changed from Beaming Success Ltd Creative Industries Building Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9TG United Kingdom on 9 December 2013
16 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 100
26 Sep 2011 AP01 Appointment of Miss Paula Jane Southhall as a director
20 Sep 2011 AP01 Appointment of Richard Gilbert as a director
20 Sep 2011 AP01 Appointment of Andrew Whitaker as a director
20 Sep 2011 AP01 Appointment of Mr Jason Dabbs as a director
01 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)