BANNER CORPORATION LIMITED

Company number 02399249

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Strike off 27/11/2014	(2 pages)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders	(5 pages)
02 Dec 2014	SH20	Statement by Directors	(1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 4	(4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 27/11/14	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
20 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Mario Morne Pienaar as a director on 6 November 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Ignacio Cabezon Pinilla as a director on 25 October 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 53,525	(5 pages)
02 Aug 2013	AD01	Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 2 August 2013	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AP01	Appointment of Matthew Lloyd Griffiths as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Michael Wrigley as a director	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Dec 2011	AD01	Registered office address changed from Young & Rubicam Group Ltd Greater London House, Hampstead Road, London NW1 7QP on 12 December 2011	(1 page)