NEXTBIND LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/12/1327 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY ROSEMARY COLLINS

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13/12/1113 December 2011 SECRETARY APPOINTED MR DAVID ALEXANDER SOLOMON

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13/01/1113 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10

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07/01/117 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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28/10/1028 October 2010 30/06/10 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 30/06/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SOLOMON / 31/10/2009

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16/12/0816 December 2008 30/06/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/12/076 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/12/0416 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/07/0421 July 2004 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND

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21/07/0421 July 2004 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND

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21/07/0421 July 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS; AMEND

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19/07/0419 July 2004 COMPANY NAME CHANGED BINDING MATTERS LIMITED CERTIFICATE ISSUED ON 19/07/04; RESOLUTION PASSED ON 01/07/04

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13/01/0413 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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23/01/0123 January 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/12/9915 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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04/05/994 May 1999 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/01/9827 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/12/9627 December 1996 RETURN MADE UP TO 07/12/96; CHANGE OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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27/11/9527 November 1995 RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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06/12/946 December 1994 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/11/948 November 1994 DIRECTOR RESIGNED

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9429 March 1994 ALTER MEM AND ARTS 28/07/93

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24/02/9424 February 1994 DIRECTOR RESIGNED

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11/02/9411 February 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 REGISTERED OFFICE CHANGED ON 09/06/93 FROM: UNIT 5 27 CARNWATH ROAD LONDON SW6 3HR

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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19/04/9319 April 1993 AUDITOR'S RESIGNATION

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13/01/9313 January 1993 RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 EXEMPTION FROM APPOINTING AUDITORS 29/01/91

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27/05/9227 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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27/05/9227 May 1992 EXEMPTION FROM APPOINTING AUDITORS 29/01/91

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05/02/925 February 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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21/02/9121 February 1991 COMPANY NAME CHANGED PROFORMS LIMITED CERTIFICATE ISSUED ON 22/02/91; RESOLUTION PASSED ON 29/01/91

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20/02/9120 February 1991 REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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20/02/9120 February 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/916 February 1991 ALTER MEM AND ARTS 28/01/91

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06/02/916 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/907 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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