UTTERLY BINARY LTD.
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | Annual return made up to 6 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/02/142 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/12/1320 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE BYFORD |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE BYFORD |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/03/124 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/11/1125 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BYFORD / 06/11/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 15/11/0715 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 ASHTON HOUSE 58 CHILBOLTON AVENUE, WINCHESTER HAMPSHIRE SO22 5HQ |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05 |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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