BANNER VENTURES LIMITED

Company number 06478309

Date	Type	Description	View / Download
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
21 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(8 pages)
10 Jan 2013	AD01	Registered office address changed from Blue Max House Harcourt Park Canal Road Industrial Estate Trowbridge Wiltshire BA14 8RL United Kingdom on 10 January 2013	(1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Apr 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
07 Mar 2012	AD02	Register inspection address has been changed from Banner House Greg Street Stockport Cheshire SK5 7BT United Kingdom	(1 page)
07 Mar 2012	TM01	Termination of appointment of Paul Bevan as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Christopher Whitby as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Nigel Plenderleith as a director	(1 page)
07 Mar 2012	TM02	Termination of appointment of David Fawcus as a secretary	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(8 pages)
25 Jan 2011	TM02	Termination of appointment of Ian Powell as a secretary	(1 page)
25 Jan 2011	AP01	Appointment of Mr Nigel Brindley Plenderleith as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Ian Powell as a director	(1 page)
25 Jan 2011	AP01	Appointment of Mr Paul Kenmuir Douglas Bevan as a director	(2 pages)
25 Jan 2011	AD01	Registered office address changed from Blue Max House Harcourt Park Canal Road Trowbridge Wiltshire BA14 8RL on 25 January 2011	(1 page)
25 Jan 2011	AP01	Appointment of Mr Christopher Thomas Whitby as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Eva Rosenberg as a director	(1 page)
25 Jan 2011	AP03	Appointment of Mr David Stafford Fawcus as a secretary	(1 page)
21 Sep 2010	CERTNM	Company name changed tangram ventures LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
21 Sep 2010	CONNOT	Change of name notice	(2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	(1 page)
14 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Sep 2010	AA01	Current accounting period extended from 30 October 2010 to 31 December 2010	(2 pages)

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