BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

Date	Type	Description	View / Download
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Adrian Butler as a director on 1 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Stephen Haworth as a director on 1 January 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	(1 page)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014	(2 pages)
29 Oct 2014	MR01	Registration of charge 024056370007, created on 28 October 2014	(45 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
17 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 53,652	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
06 Mar 2013	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director	(2 pages)
21 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
30 Jan 2013	TM01	Termination of appointment of Mark Cunningham as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH01	Director's details changed for Mr Mark Andrew Cunningham on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Andrew Ian Craig on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Simon Richard Moate on 4 February 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(37 pages)