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BANN SYSTEM LIMITED

Company number NI017390

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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)
17 Dec 2009 CH01 Director's details changed for Brian Nicholas Harris on 17 December 2009
15 Dec 2009 TM01 Termination of appointment of John Brewster as a director
15 Dec 2009 AP01 Appointment of Stanley Keith Knowles as a director
03 Jul 2009 AC(NI) 01/02/09 annual accts
16 Jan 2009 371S(NI) 11/12/08 annual return shuttle
08 Jul 2008 AC(NI) 01/02/08 annual accts
19 Feb 2008 371SR(NI) 11/12/07
12 Feb 2008 296(NI) Change of dirs/sec
17 Jan 2008 296(NI) Change of dirs/sec
17 Aug 2007 AC(NI) 01/02/07 annual accts
26 Jan 2007 371S(NI) 11/12/06 annual return shuttle
15 Nov 2006 AC(NI) 01/02/06 annual accts
06 Oct 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Oct 2006 UDM+A(NI) Updated mem and arts
06 Oct 2006 133(NI) Not of incr in nom cap
06 Oct 2006 98-2(NI) Return of allot of shares
25 Jan 2006 371S(NI) 11/12/05 annual return shuttle
06 Jan 2006 AC(NI) 01/02/05 annual accts
14 Jan 2005 296(NI) Change of dirs/sec
14 Jan 2005 371S(NI) 11/12/04 annual return shuttle
14 Jan 2005 296(NI) Change of dirs/sec
06 Jan 2005 296(NI) Change of dirs/sec
29 Dec 2004 296(NI) Change of dirs/sec
29 Dec 2004 296(NI) Change of dirs/sec
29 Dec 2004 296(NI) Change of dirs/sec