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BANNER (KEMERTON) MANAGEMENT COMPANY LIMITED

Company number 07720472

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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)
18 Aug 2011 AP03 Appointment of David Anthony Ganniclefft as a secretary
18 Aug 2011 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 6
18 Aug 2011 AP01 Appointment of David Anthony Ganniclefft as a director
18 Aug 2011 AP01 Appointment of Jean Margaret Franks as a director
05 Aug 2011 TM01 Termination of appointment of Alan Milne as a director
05 Aug 2011 TM01 Termination of appointment of Arm Secretaries Limited as a director
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 AD01 Registered office address changed from Flat 2 6 Kemerton Road Beckenham Kent BR3 6DG United Kingdom on 27 July 2011
27 Jul 2011 AP02 Appointment of Arm Secretaries Limited as a director
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted