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BAND-IT COMPANY LIMITED

Company number 00763442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 CC04 Statement of company's objects
05 May 2010 CH01 Director's details changed for Craig Troupe Boyd on 1 October 2009
05 May 2010 CH01 Director's details changed for Robert James Johnson on 1 October 2009
05 May 2010 CH01 Director's details changed for Alex F Sadulski on 1 October 2009
05 May 2010 CH01 Director's details changed for David Charles Carter on 1 October 2009
05 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 conflict of interest-company business
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2009 288b Appointment terminated director brian howarth
17 Apr 2009 363a Return made up to 05/04/09; full list of members
17 Feb 2009 288b Appointment terminated director matthew stillings
17 Feb 2009 288a Director appointed david charles carter
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 288a Director appointed brian howarth
25 Apr 2008 363a Return made up to 05/04/08; full list of members
02 Apr 2008 288b Appointment terminated director robert rabone
03 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
09 Oct 2007 288c Director's particulars changed
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
26 Apr 2007 363a Return made up to 05/04/07; full list of members
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed