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GREATBANNER LIMITED

Company number 06331533

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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)
29 Mar 2017	TM01	Termination of appointment of Desmond Khan as a director on 29 March 2017	View PDF Termination of appointment of Desmond Khan as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR01	Registration of charge 063315330002, created on 27 May 2016	View PDF Registration of charge 063315330002, created on 27 May 2016 - link opens in a new window - 23 pages (23 pages)
06 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr David Anthony Kennedy as a director on 3 May 2016	View PDF Appointment of Mr David Anthony Kennedy as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Patrick Thomas Kennedy as a director on 3 May 2016	View PDF Appointment of Mr Patrick Thomas Kennedy as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,001	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,001	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AD01	Registered office address changed from 44 Great Eastern Street London EC2A 3EP on 14 September 2011	View PDF Registered office address changed from 44 Great Eastern Street London EC2A 3EP on 14 September 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
16 Oct 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	View PDF Annual return made up to 2 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
05 Mar 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	88(2)	Ad 02/08/08\gbp si 1@1=1\gbp ic 1001/1002\	View PDF Ad 02/08/08\gbp si 1@1=1\gbp ic 1001/1002\ - link opens in a new window - 2 pages (2 pages)

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