BANTA GLOBAL TURNKEY LIMITED



Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/11/1329 November 2013 DIRECTOR APPOINTED MR KEVIN HARRIS

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01/10/131 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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09/11/119 November 2011 26/09/11 NO CHANGES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010 26/09/10 NO CHANGES

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009 DIRECTOR APPOINTED MR IVAN ERIC ANTOON SCHALLEY

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAKI

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22/10/0922 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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03/08/093 August 2009 CONSO

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03/08/093 August 2009 CONSO

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03/08/093 August 2009 NC INC ALREADY ADJUSTED 21/07/09

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03/08/093 August 2009 AMENDING FORM 123-18/10/95 (750001)

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03/08/093 August 2009 GBP NC 750001/7500100 21/07/2009

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10/03/0910 March 2009 DIRECTOR'S PARTICULARS CHRISTINE MAKI

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09/03/099 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS EDWARD ALLEN

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24/02/0924 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS EDWARD ALLEN

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18/02/0918 February 2009 DIRECTOR APPOINTED MS CHRISTINE MARIE MAKI

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18/02/0918 February 2009 DIRECTOR RESIGNED WILLIAM PAPARELLA

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18/02/0918 February 2009 DIRECTOR'S PARTICULARS CHRISTINE MAKI

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008 DIRECTOR RESIGNED JASON STERLING

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24/10/0824 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/0716 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/01/043 January 2004 FULL ACCOUNTS MADE UP TO 03/01/04

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03/11/033 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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25/10/0225 October 2002 AUDITOR'S RESIGNATION

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29/12/0129 December 2001 FULL ACCOUNTS MADE UP TO 29/12/01

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25/10/0125 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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05/12/005 December 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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02/11/992 November 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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26/10/9926 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 SECRETARY RESIGNED

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02/01/992 January 1999 FULL ACCOUNTS MADE UP TO 02/01/99

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24/11/9824 November 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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03/01/983 January 1998 FULL ACCOUNTS MADE UP TO 03/01/98

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12/12/9712 December 1997 � NC 100000/750001 18/10/95

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12/12/9712 December 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9712 December 1997 NC INC ALREADY ADJUSTED 18/10/95

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12/12/9712 December 1997 NC INC ALREADY ADJUSTED 18/10/95 SHARES CAPITALISED 18/10/95

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12/12/9712 December 1997 ADOPT MEM AND ARTS 18/10/95 SHARES REDESIGNATED 18/10/95

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12/12/9712 December 1997 ADOPT MEM AND ARTS 18/10/95

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22/04/9722 April 1997 COMPANY NAME CHANGED B.G. TURNKEY SERVICES SCOTLAND L IMITED CERTIFICATE ISSUED ON 23/04/97

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09/04/979 April 1997 DIRECTOR RESIGNED

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28/12/9628 December 1996 FULL ACCOUNTS MADE UP TO 28/12/96

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 DIRECTOR RESIGNED

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12/12/9612 December 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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27/09/9527 September 1995 RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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08/11/948 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/9431 October 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ALTER MEM AND ARTS 29/12/93

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31/12/9331 December 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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17/02/9317 February 1993 REGISTERED OFFICE CHANGED ON 17/02/93

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17/02/9317 February 1993 DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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25/06/9225 June 1992 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/04/9122 April 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: G OFFICE CHANGED 22/04/91 24 GREAT KING STREET EDINBURGH EH3 6QN

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/10/8926 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/10/892 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/892 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8926 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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