BYNDER LIMITED

Company number 09160623

Date	Type	Description	View / Download
31 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(25 pages)
30 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
31 Oct 2016	CH02	Director's details changed for Bynder B.V. on 28 October 2016	(1 page)
31 Oct 2016	CH01	Director's details changed for Mr Russell Barr on 28 October 2016	(2 pages)
28 Oct 2016	CH01	Director's details changed for Mr Russell Ryan Barr on 28 October 2016	(2 pages)
28 Oct 2016	CH03	Secretary's details changed for Russell Barr on 28 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(4 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
18 Aug 2016	CH02	Director's details changed for Bynder B.V. on 6 April 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Dec 2015	MR01	Registration of charge 091606230001, created on 15 December 2015	(43 pages)
22 Dec 2015	MR01	Registration of charge 091606230002, created on 4 December 2015	(18 pages)
22 Dec 2015	MR01	Registration of charge 091606230004, created on 4 December 2015	(32 pages)
22 Dec 2015	MR01	Registration of charge 091606230003, created on 4 December 2015	(34 pages)
13 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 EUR 1,000	(5 pages)
29 Jun 2015	AD01	Registered office address changed from , 15 Bunhill Row Bunhill Row, London, EC1Y 8LP, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 29 June 2015	(1 page)
25 Jun 2015	AP02	Appointment of Bynder B.V. as a director on 1 June 2015	(2 pages)
17 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from , 4th Floor 45 Leather Lane, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 17 June 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from , 4th Floor 45 Leather Lane, London, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 27 February 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 12 February 2015	(1 page)