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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)
16 Jun 2011	CH01	Director's details changed for Mr Peter Aldersey Buttress on 1 May 2011	View PDF Director's details changed for Mr Peter Aldersey Buttress on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	CH03	Secretary's details changed for Mr Peter Aldersey Buttress on 1 May 2011	View PDF Secretary's details changed for Mr Peter Aldersey Buttress on 1 May 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
06 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	CH01	Director's details changed for Michael Patrick Summers on 28 September 2010	View PDF Director's details changed for Michael Patrick Summers on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
08 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
04 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
01 Nov 2006	363s	Return made up to 28/09/06; no change of members	View PDF Return made up to 28/09/06; no change of members - link opens in a new window - 8 pages (8 pages)
31 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
05 Dec 2005	363s	Return made up to 28/09/05; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/09/05; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: orbital house 20 eastern road romford RM1 3DP	View PDF Registered office changed on 14/11/05 from: orbital house 20 eastern road romford RM1 3DP - link opens in a new window - 1 page (1 page)
27 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
11 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2004	88(2)R	Ad 04/02/04-06/02/04 £ si 1000@1=1000 £ ic 100000/101000	View PDF Ad 04/02/04-06/02/04 £ si 1000@1=1000 £ ic 100000/101000 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	123	Nc inc already adjusted 04/02/04	View PDF Nc inc already adjusted 04/02/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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BANNERBRIDGE LIMITED

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