BANNER HOMES VENTURES LIMITED

Company number 08026864

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of Richard Alexander Walbourn as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Peter James Blades as a director on 19 February 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Graham Alan Cunningham as a director on 19 February 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	(6 pages)
24 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Jul 2014	MR01	Registration of charge 080268640002, created on 18 July 2014	(47 pages)
22 Jul 2014	MA	Memorandum and Articles of Association	(10 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(13 pages)
09 Jun 2014	AA01	Change of accounting reference date	(3 pages)
03 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(8 pages)
20 May 2014	TM01	Termination of appointment of Peter Prowting as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Kevin Amos-Yeo as a director	(4 pages)
20 May 2014	TM01	Termination of appointment of Barry Amos-Yeo as a director	(2 pages)
07 May 2014	AP01	Appointment of Dr Alan Duke Brown as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr John Graham Gunn Reid as a director	(3 pages)
06 May 2014	AP04	Appointment of Ledge Services Limited as a secretary	(3 pages)
06 May 2014	TM01	Termination of appointment of Richard Werth as a director	(2 pages)
06 May 2014	AP01	Appointment of Graham Alan Cunningham as a director	(3 pages)
06 May 2014	TM02	Termination of appointment of Richard Walbourn as a secretary	(2 pages)
06 May 2014	AD01	Registered office address changed from Riverside House Holtspur Lane Wooburn Green Buckinghamshire HP10 0TJ on 6 May 2014	(2 pages)
07 Apr 2014	MISC	Section 519	(1 page)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Oct 2013	AA	Full accounts made up to 31 May 2013	(12 pages)