BANNERMAN RENDELL LIMITED

Company number 00609004

Date	Type	Description	View / Download
05 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 300,000	(6 pages)
30 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mr Stephen Charles Brodie as a director on 1 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Francis Patrick Herzig as a director on 1 March 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 300,000	(4 pages)
15 Dec 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
07 Mar 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
30 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 300,000	(4 pages)
30 Dec 2013	AD01	Registered office address changed from 3 Minster Court London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD England on 30 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB on 16 December 2013	(1 page)
12 Nov 2013	MR01	Registration of charge 006090040007	(24 pages)
24 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
21 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
21 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
03 May 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
16 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
16 Mar 2011	CH01	Director's details changed for Mr Richard John Rendell on 14 December 2010	(2 pages)
26 Jul 2010	AP01	Appointment of Mr Andrew George Smith as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Robert Ford as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
29 Jan 2010	AP01	Appointment of Mr Richard John Rendell as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
29 Jan 2010	CH01	Director's details changed for Michael Rendell on 14 December 2009	(2 pages)

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