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BINDEN INVESTMENTS LIMITED

Company number FC028946

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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)
17 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 rupert james fowden
17 Nov 2011 OSTM01 Termination of appointment of Rupert Fowden as a director
17 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 21/03/2011 richard peter stokes
17 Nov 2011 OSTM01 Termination of appointment of Richard Stokes as a director
11 Mar 2011 OSAP05 Appointment of Carmina Cortes Argote as a person authorised to represent UK establishment BR010439 on 10 January 2011.
11 Mar 2011 OSAP01 Appointment of a director
09 Mar 2011 OSCC01 Alteration of constitutional documents on 16 September 2010
21 Feb 2011 OSCH02 Details changed for an overseas company - Ic Change 30/09/10
17 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010439 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
17 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
07 Feb 2011 OSAP01 Appointment of a director
07 Feb 2011 OSAP05 Appointment of Rupert James Fowden as a person authorised to represent UK establishment BR010439 on 15 September 2010.
01 Feb 2011 AA Full accounts made up to 31 December 2009
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010439 on 1 October 2009.
18 Aug 2009 BR4 Director appointed paul andrew benson
18 Aug 2009 BR6 Transaction BR6- BR010439 person authorised to represent appointed 01/06/2009 paul andrew benson -- address :1 churchill place, london, E14 5HP
16 Jun 2009 BR6 Transaction BR6- BR010439 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
08 Jun 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
28 May 2009 BR6 Transaction BR6- BR010439 person authorised to represent appointed 28/04/2009 richard peter stokes -- address :1 churchill place, london, E14 5HP
28 May 2009 BR4 Director appointed richard peter stokes
23 Apr 2009 BR1-PAR BR1-par BR010439 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
23 Apr 2009 BR1-BCH BR010439 registered
23 Apr 2009 BR1-PAR BR1-par BR010439 pr appointed\agrawal\gourang\1\churchill place\london\E14 5HP\