BANNERMAN GROUP LIMITED

Company number 01071767

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2014	DS01	Application to strike the company off the register	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000	(4 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013	(1 page)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2011	CH03	Secretary's details changed for Ashish Shah on 21 November 2011	(1 page)
22 Nov 2011	CH03	Secretary's details changed for Ash Shah on 21 November 2011	(1 page)
22 Nov 2011	AP03	Appointment of Ash Shah as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
04 May 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009	(1 page)