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BANNER JONES LIMITED

Company number 06604123

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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)
06 Oct 2011 TM01 Termination of appointment of Mark Binney as a director
06 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Rebecca Smith as a director
24 Mar 2011 AA Accounts for a medium company made up to 31 August 2010
22 Nov 2010 CH01 Director's details changed for Miss Rebecca Jane Smith on 10 April 2010
22 Nov 2010 TM01 Termination of appointment of Jonathan Taaffe as a director
26 Aug 2010 CH01 Director's details changed for Miss Rebecca Jane Lee on 10 April 2010
26 Aug 2010 TM01 Termination of appointment of Stuart Taphouse as a director
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Robert Roy Banner on 28 May 2010
22 Jun 2010 CH01 Director's details changed for Trevor David Hughes on 28 May 2010
22 Jun 2010 CH01 Director's details changed for George Joseph Thomson on 28 May 2010
22 Jun 2010 CH01 Director's details changed for William John Fletcher on 28 May 2010
22 Jun 2010 CH01 Director's details changed for Toby James Netting on 28 May 2010
22 Jun 2010 CH01 Director's details changed for Andrew Nicholas Hay on 28 May 2010
22 Jun 2010 CH01 Director's details changed for Richard Andrew Joy on 28 May 2010
22 Jun 2010 CH01 Director's details changed for Mark Binney on 28 May 2010
14 Jun 2010 TM01 Termination of appointment of George Thomson as a director
25 Feb 2010 AA Accounts for a medium company made up to 31 August 2009
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,982.299923
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,882.70
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,753.30
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,589.40
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,425.50
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,261.60