BANNER PUBLIC RELATIONS LIMITED

Company number 03042427

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Thomas Wrigley as a director on 20 July 2012	(1 page)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Dec 2011	AD01	Registered office address changed from Young & Rubicam Group Ltd Greater London House, Hampstead Road, London NW1 7QP on 12 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 12,500	(5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
27 May 2010	AP01	Appointment of Mr Michael Wrigley as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Steven Elliott as a director	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 Nov 2009	CH01	Director's details changed for Steven John Elliott on 1 October 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
30 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)
22 Sep 2009	288b	Appointment Terminated Director stefaan himpe	(1 page)
13 Jul 2009	288b	Appointment Terminated Director roderick banner	(1 page)
17 Jun 2009	288a	Director appointed steven john elliott	(1 page)
18 Feb 2009	AA	Accounts made up to 31 December 2008	(4 pages)
05 Nov 2008	288c	Director's Change of Particulars / roderick banner / 31/10/2008 / HouseName/Number was: , now: harbour yard; Street was: 21 herondale avenue, now: chelsea harbour; Post Code was: SW18 3JN, now: SW10 0XD; Country was: , now: united kingdom	(1 page)
04 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
03 Nov 2008	288c	Secretary's Change of Particulars / helina mazur / 31/10/2008 / HouseName/Number was: , now: greater london house; Street was: 47 westwood drive, now: hampstead road; Post Town was: amersham, now: london; Region was: buckinghamshire, now: ; Post Code was: HP6 6RW, now: NW1 7QP; Country was: , now: united kingdom	(1 page)
13 Oct 2008	288c	Director's Change of Particulars / stefaan himpe / 13/10/2008 / HouseName/Number was: , now: greater london house; Street was: 4 favart road, now: hampstead road; Post Code was: SW6 4AZ, now: NW1 7QP; Country was: , now: united kingdom	(1 page)
18 Feb 2008	AA	Accounts made up to 31 December 2007	(4 pages)