BANNER MANAGEMENT LIMITED

Company number 03351227

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of John Anthony Kennedy as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Geoffrey Piers Banfield as a director on 19 February 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(9 pages)
24 Dec 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
24 Jul 2014	MR01	Registration of charge 033512270004, created on 18 July 2014	(49 pages)
04 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(10 pages)
20 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
07 May 2014	AP01	Appointment of Dr Alan Duke Brown as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr John Graham Gunn Reid as a director	(3 pages)
06 May 2014	AP04	Appointment of Ledge Services Limited as a secretary	(3 pages)
06 May 2014	TM01	Termination of appointment of Richard Werth as a director	(2 pages)
06 May 2014	TM02	Termination of appointment of Richard Walbourn as a secretary	(2 pages)
06 May 2014	AP01	Appointment of Graham Alan Cunningham as a director	(3 pages)
06 May 2014	AD01	Registered office address changed from Riverside House Holtspur Lane, Wooburn Green, High Wycombe Buckinghamshire HP10 0TJ on 6 May 2014	(2 pages)
07 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Oct 2013	AA	Full accounts made up to 31 May 2013	(17 pages)
15 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(7 pages)
11 Mar 2013	CH01	Director's details changed for Mr Richard Walbourn on 11 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Richard Walbourn on 11 March 2013	(1 page)
11 Oct 2012	AA	Full accounts made up to 31 May 2012	(14 pages)
20 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(8 pages)