BRIGHTBANNER LIMITED

Company number 06544967

Date	Type	Description	View / Download
26 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Oct 2009	CH01	Director's details changed for Robert Edwin Wolpert on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Albert Joseph Sabbag on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Terry Martin on 1 October 2009	(2 pages)
15 Jul 2009	288a	Director appointed julian leslie russell	(1 page)
03 Jul 2009	288b	Appointment terminated director michael gill	(1 page)
09 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
30 Jul 2008	288a	Director appointed robert edwin wolpert	(1 page)
30 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
29 Jul 2008	288a	Director appointed albert joseph sabbag	(1 page)
29 Jul 2008	288a	Secretary appointed diana frances charnell	(1 page)
29 Jul 2008	288a	Director appointed michael albert gill	(1 page)
29 Jul 2008	288b	Appointment terminated director ian fisher	(1 page)
29 Jul 2008	288a	Director appointed terry martin	(1 page)
29 Jul 2008	288b	Appointment terminated secretary jonathan richardson	(1 page)
29 Jul 2008	288b	Appointment terminated director jonathan richardson	(1 page)
29 Jul 2008	288b	Appointment terminated director alan fletcher	(1 page)
29 Jul 2008	288b	Appointment terminated director andrew fischer	(1 page)
24 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jul 2008	88(2)	Ad 09/07/08\gbp si 250000@1=250000\gbp ic 1/250001\	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2008	123	Gbp nc 1000/251000\09/07/08	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 2B sidings court doncaster south yorkshire DN4 5NU	(1 page)

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