BANNER DOCUMENT SERVICES LTD
Company number 06731520 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 May 2015 | ADOPT ARTICLES 22/04/2015 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200006 | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200005 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200012 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200011 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200007 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200014 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200004 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200010 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200013 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200009 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200008 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM · ST CRISPINS DUKE STREET · NORWICH · NORFOLK · NR3 1PD | View document |
| 23 Jan 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR STEPHEN HAWORTH | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067315200003 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE | View document |
| 7 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID COSTIN / 07/11/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'BRIEN | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON | View document |
| 5 Jan 2011 | SECRETARY APPOINTED DEBBIE RODWELL | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 10/09/2010 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN O'BRIEN / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COSTIN / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN CRAIG / 05/11/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN GODDARD / 01/10/2009 | View document |
| 23 Sep 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 | View document |
| 9 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2008 | COMPANY NAME CHANGED BANNER DOCUMENT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/12/08 | View document |
| 18 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JAMES WATSON | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED ALAN O'BRIEN | View document |
| 18 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |