BANQUET GRAVITY DIP LIMITED

Company number 01210073

Date	Type	Description	View / Download
29 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
20 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 17-19 alma road london SW18 1AA	(1 page)
20 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
22 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 400000@1=400000 £ ic 150000/550000	(2 pages)
02 Jan 2003	123	Nc inc already adjusted 12/12/02	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ £400,000 12/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- allot shares 12/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Feb 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
08 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jan 2000	288c	Director's particulars changed	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)