BANC GROUP LIMITED

Company number 01134700

Date	Type	Description	View / Download
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011	(2 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
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)
17 Nov 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
09 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(2 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	(7 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(4 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)
01 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(9 pages)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)