SAMUEL BANNER & CO. LIMITED

Company number 02631366

Date	Type	Description	View / Download
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
18 Sep 2012	AA	Full accounts made up to 30 April 2012	(23 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Mar 2012	TM01	Termination of appointment of Ieuan Jenkin Thomas as a director on 22 February 2012	(2 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
22 Nov 2011	AR01	Annual return made up to 21 September 2011	(16 pages)
25 Oct 2011	AA	Full accounts made up to 30 April 2011	(22 pages)
07 Jan 2011	AR01	Annual return made up to 21 September 2010	(23 pages)
10 Nov 2010	AA	Full accounts made up to 30 April 2010	(22 pages)
11 Jan 2010	AA	Full accounts made up to 30 April 2009	(23 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	(6 pages)
16 Jan 2009	AA	Full accounts made up to 30 April 2008	(23 pages)
23 Sep 2008	363a	Return made up to 22/07/08; no change of members	(5 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	363s	Return made up to 22/07/07; full list of members	(7 pages)
05 Sep 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
08 Aug 2007	395	Particulars of mortgage/charge	(19 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement,acquisition 26/07/07	(3 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288b	Secretary resigned	(1 page)