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BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

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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)
28 Apr 2016 MR04 Satisfaction of charge 024056370015 in full
27 Apr 2016 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Stephen Haworth on 13 April 2016
25 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 53,652
25 Feb 2016 TM01 Termination of appointment of Andrew Ian Craig as a director on 12 February 2016
22 Feb 2016 TM01 Termination of appointment of Andrew Ian Craig as a director on 12 February 2016
09 Dec 2015 AUD Auditor's resignation
02 Dec 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 MR01 Registration of charge 024056370010, created on 24 April 2015
29 Apr 2015 MR01 Registration of charge 024056370009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370008, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370011, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370012, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370013, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370014, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370016, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370015, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370017, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 024056370018, created on 24 April 2015
28 Apr 2015 MR04 Satisfaction of charge 6 in full
28 Apr 2015 MR04 Satisfaction of charge 5 in full
20 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 53,652
20 Mar 2015 AD01 Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015