BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
04 Jan 2010	TM01	Termination of appointment of Richard Whittal as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(42 pages)
20 Oct 2009	CH03	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Simon Richard Moate on 1 October 2009	(2 pages)
18 Mar 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
18 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
19 Jun 2008	288a	Director appointed andrew craig	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from unit 22 bridge mead westmead industrial estate swindon wiltshire SN5 7TL	(1 page)
17 Jun 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
17 Jun 2008	288a	Secretary appointed debra jane clare rodwell	(2 pages)
17 Jun 2008	288a	Director appointed simon richard moate	(4 pages)
17 Jun 2008	288a	Director appointed mark cunningham	(3 pages)
17 Jun 2008	288b	Appointment terminated secretary lynne collett	(1 page)
17 Jun 2008	288b	Appointment terminated director david carroll	(1 page)
12 Jun 2008	AUD	Auditor's resignation	(1 page)
20 May 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
04 Mar 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	363s	Return made up to 01/02/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Dec 2006	AA	Full accounts made up to 30 September 2006	(28 pages)