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BANNERBRIDGE LIMITED

Company number 01554709

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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)
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 81,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 81,000
18 Jun 2014 AA Accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 81,000
02 Jul 2013 AA Accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 SH10 Particulars of variation of rights attached to shares
01 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AA Accounts made up to 31 December 2011
11 Jun 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 18 April 2012
11 Jun 2012 SH03 Purchase of own shares.
15 May 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 4 April 2012
15 May 2012 SH03 Purchase of own shares.
19 Apr 2012 TM01 Termination of appointment of Michael Summers as a director
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
26 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 CH01 Director's details changed for Mr Philip Andrew Wheeler on 1 May 2011
16 Jun 2011 CH01 Director's details changed for Michael Patrick Summers on 1 May 2011
16 Jun 2011 CH01 Director's details changed for Mr David Holyfield on 1 May 2011