BANNER BYTES LIMITED

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Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/11/1514 November 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
C/O SMITH PEARMAN HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 22/09/2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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17/04/1517 April 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR APPOINTED MR GAVIN JAMES HARRISON

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANKS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 22/10/13 STATEMENT OF CAPITAL GBP 150200

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02/12/132 December 2013 SUB-DIVISION
22/10/13

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02/12/132 December 2013 ADOPT ARTICLES 22/10/2013

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14/11/1314 November 2013 DIRECTOR APPOINTED MARTIN LEONARD ALLTIMES

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14/11/1314 November 2013 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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14/11/1314 November 2013 CURRSHO FROM 31/08/2014 TO 31/03/2014

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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