BANNER CORPORATION LIMITED

Company number 02399249

Date	Type	Description	View / Download
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
20 Sep 2011	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 May 2010	AP01	Appointment of Mr Michael Wrigley as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Steven Elliott as a director	(1 page)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
31 Oct 2009	AP01	Appointment of Mr Ignacio Cabezon Pinilla as a director	(2 pages)
27 Oct 2009	CH01	Director's details changed for Steven John Elliott on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Steven John Elliott on 1 October 2009	(2 pages)
22 Sep 2009	288b	Appointment terminated director stefaan himpe	(1 page)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
13 Jul 2009	288b	Appointment terminated director roderick banner	(1 page)
17 Jun 2009	288a	Director appointed steven john elliott	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(199 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
04 Nov 2008	288c	Director's change of particulars / roderick banner / 31/10/2008	(1 page)
03 Nov 2008	288c	Secretary's change of particulars / helina mazur / 31/10/2008	(1 page)
13 Oct 2008	288c	Director's change of particulars / stefaan himpe / 13/10/2008	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(7 pages)
02 Jul 2007	288b	Director resigned	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
07 Dec 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)