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BANNAMORE LIMITED

Company number 04155154

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2014	AD01	Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ to Headline House 24 Bury Fields Guildford Surrey GU2 4AZ on 6 August 2014	View PDF Registered office address changed from William House 45 Bury Fields Guildford Surrey GU2 4AZ to Headline House 24 Bury Fields Guildford Surrey GU2 4AZ on 6 August 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Jul 2013	MR01	Registration of charge 041551540009	View PDF Registration of charge 041551540009 - link opens in a new window - 33 pages (33 pages)
09 Jul 2013	MR01	Registration of charge 041551540010	View PDF Registration of charge 041551540010 - link opens in a new window - 33 pages (33 pages)
09 Jul 2013	MR01	Registration of charge 041551540011	View PDF Registration of charge 041551540011 - link opens in a new window - 36 pages (36 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Feb 2013	AP01	Appointment of Miss Laura Anne Trusty as a director	View PDF Appointment of Miss Laura Anne Trusty as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	CH01	Director's details changed for Katie Dorothy Trusty on 24 February 2011	View PDF Director's details changed for Katie Dorothy Trusty on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Katie Dorothy Trusty on 22 February 2010	View PDF Director's details changed for Katie Dorothy Trusty on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Sam Robert John Trusty on 22 February 2010	View PDF Director's details changed for Sam Robert John Trusty on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mrs Fiona Jean Strafford-Taylor on 13 December 2009	View PDF Director's details changed for Mrs Fiona Jean Strafford-Taylor on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Scott Norman Trusty on 13 December 2009	View PDF Director's details changed for Scott Norman Trusty on 13 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Scott Norman Trusty on 13 December 2009	View PDF Secretary's details changed for Scott Norman Trusty on 13 December 2009 - link opens in a new window - 1 page (1 page)

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