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BANSHUI LIMITED

Company number 07531349

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Company Results (links open in a new window)
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)
26 Feb 2014	CH01	Director's details changed for James Christian Turner on 15 July 2013	View PDF Director's details changed for James Christian Turner on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mrs Emily Louisa Turner on 15 July 2013	View PDF Director's details changed for Mrs Emily Louisa Turner on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 27 August 2013	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AD01	Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom on 21 August 2013	View PDF Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AD01	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom on 22 July 2013	View PDF Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 2.00	View PDF Statement of capital following an allotment of shares on 15 March 2011 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AP01	Appointment of Emily Louisa Turner as a director	View PDF Appointment of Emily Louisa Turner as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AP01	Appointment of James Christian Turner as a director	View PDF Appointment of James Christian Turner as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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