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BAN ENTERPRISES LIMITED

Company number 07960160

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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)
07 Mar 2017	AP01	Appointment of Mrs Kathleen Murdock as a director on 20 February 2017	View PDF Appointment of Mrs Kathleen Murdock as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
20 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 March 2015	View PDF Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 16 March 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 4	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	CH03	Secretary's details changed for Eamonn White on 6 March 2013	View PDF Secretary's details changed for Eamonn White on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	CH01	Director's details changed for Eamonn White on 6 March 2013	View PDF Director's details changed for Eamonn White on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	CERTNM	Company name changed ban properties LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-05-31	View PDF Company name changed ban properties LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-05-31 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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