BINTAWORKS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 STRUCK OFF AND DISSOLVED

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26/06/1226 June 2012 FIRST GAZETTE

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FUNMILAYO BARUWA / 28/02/2011

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03/06/113 June 2011 Annual return made up to 28 February 2011 with full list of shareholders

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03/06/113 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/06/113 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/06/113 June 2011 SAIL ADDRESS CHANGED FROM:
31B WOODFIELD LANE
ASHTEAD
SURREY
KT21 2BQ
UNITED KINGDOM

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
139 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1LT

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / ADEDAYO BARUWA / 28/02/2011

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FUNMILAYO BARUWA / 16/03/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ADEDAYO BARUWA / 16/03/2010

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/11/0925 November 2009 28/02/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / FUNMILAYO BARUWA / 21/11/2008

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03/12/083 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ADEDAYO BARUWA / 21/11/2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/06/074 June 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 SECRETARY RESIGNED

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28/02/0628 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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