BANYARD GROUP LIMITED

Company number 05252883

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 960,003	(7 pages)
07 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 960,003.00	(4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new shares 01/06/2015	(30 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 960,002	(6 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 960,002	(6 pages)
15 Oct 2013	AD02	Register inspection address has been changed from 8 Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE United Kingdom	(1 page)
08 Oct 2013	AUD	Auditor's resignation	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
22 Aug 2012	AUD	Auditor's resignation	(1 page)
17 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
17 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
25 Mar 2010	AP01	Appointment of Mr Terence Leslie Hudson as a director	(2 pages)
03 Jan 2010	AUD	Auditor's resignation	(2 pages)
13 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Michelle Janine Hudson on 1 October 2009	(2 pages)