BYNDER LIMITED

Company number 09160623

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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)
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
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
25 Jun 2015 AP02 Appointment of Bynder B.V. as a director on 1 June 2015
17 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
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
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
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
11 Dec 2014 TM01 Termination of appointment of Bynder B.V. as a director on 11 December 2014
02 Dec 2014 AP03 Appointment of Russell Barr as a secretary on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Christopher Hall as a director on 2 December 2014
02 Dec 2014 AP01 Appointment of Russell Barr as a director on 2 December 2014
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • EUR 1,000