BRIGHTBANNER LIMITED

Company number 06544967

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(4 pages)
27 Mar 2014	AD01	Registered office address changed from C/O C/O Water Process Ltd Viables Estate Jays Close Basingstoke Hampshire RG22 4BA England on 27 March 2014	(1 page)
12 Mar 2014	SH19	Statement of capital on 12 March 2014 GBP 1	(4 pages)
12 Mar 2014	SH20	Statement by directors	(1 page)
12 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Apr 2012	TM01	Termination of appointment of Robert Wolpert as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AD01	Registered office address changed from C/O Itt Industries Limited Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4BA on 12 December 2011	(1 page)
31 Oct 2011	AP01	Appointment of Mr Ravi Vasant Patel as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Terry Martin as a director	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
13 Oct 2011	AP01	Appointment of Mr John Islwyn Davies as a director	(2 pages)
13 Oct 2011	AP03	Appointment of Mrs Linda Margaret Frawley as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Diana Charnell as a secretary	(1 page)
20 May 2011	TM01	Termination of appointment of Albert Sabbag as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
15 Dec 2010	TM01	Termination of appointment of Julian Russell as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)

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