BANNER MANAGEMENT LIMITED

Company number 03351227

Date	Type	Description	View / Download
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Re co business including facility agreement approved 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
29 Sep 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(8 pages)
21 Dec 2010	AA	Full accounts made up to 31 May 2010	(15 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
26 Oct 2009	AA	Full accounts made up to 31 May 2009	(18 pages)
22 Oct 2009	TM01	Termination of appointment of Neville Bailey as a director	(1 page)
23 Jun 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
15 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
24 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
28 Mar 2008	AA	Full accounts made up to 31 May 2007	(17 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
22 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	363s	Return made up to 11/04/07; no change of members	(9 pages)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(21 pages)
11 Jul 2006	363s	Return made up to 11/04/06; full list of members	(9 pages)
13 Feb 2006	AA	Full accounts made up to 31 May 2005	(19 pages)
12 May 2005	AA	Full accounts made up to 31 May 2004	(19 pages)
11 Apr 2005	363s	Return made up to 11/04/05; full list of members	(9 pages)
19 Jul 2004	288a	New director appointed	(2 pages)