BANBURY ALTON LIMITED

Company number 00489232

Date	Type	Description	View / Download
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
22 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
12 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 Feb 2009	363a	Return made up to 10/08/08; full list of members	(4 pages)
13 Feb 2009	288a	Director appointed edward alexander gretton	(9 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
06 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
05 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
31 Jul 2008	288a	Director appointed benjamin john guyatt	(1 page)
30 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
28 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Jun 2007	288a	New director appointed	(2 pages)