BINFOX LIMITED

Company number 06175426 ·

Dissolved

25 filings

Date Filing
24 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD PENFOLD / 26/05/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NINA BROWN / 25/05/2014 View document
24 Jun 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
26 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD PENFOLD / 31/12/2011 View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Sep 2011 SECRETARY APPOINTED MARK EDWARD PENFOLD View document
29 Sep 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM · THE PINES · BOARS HEAD · CROWBOROUGH · EAST SUSSEX · TN6 3HD View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
20 May 2011 21/03/11 NO CHANGES View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 May 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Aug 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
12 Feb 2008 COMPANY NAME CHANGED · ZEALOUS TV PRODUCERS AND DIRECTO · RS LIMITED · CERTIFICATE ISSUED ON 12/02/08 View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
25 Jan 2008 SECRETARY RESIGNED View document
25 Jan 2008 NEW SECRETARY APPOINTED View document
21 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document