BANWELL & ASSOCIATES LTD

Company number 03885314

Date	Type	Description	View / Download
12 Dec 2012	CH01	Director's details changed for Mrs Lisa Wilson on 9 November 2012	(2 pages)
12 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Mr Matthew John Stansfield on 9 November 2012	(2 pages)
11 Dec 2012	CH01	Director's details changed for Mr Brian Henderson on 9 November 2012	(2 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
07 Mar 2011	AP01	Appointment of Mrs Lisa Wilson as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
15 Jul 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 July 2010	(1 page)
16 Jun 2010	AP01	Appointment of Brian Henderson as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Matthew John Stansfield as a director	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Regent Street Secretariat Limited as a secretary	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Mark Brown as a director	(2 pages)
16 Jun 2010	AD01	Registered office address changed from 4 Parkyn Road Daybrook Nottingham Nottinghamshire NG5 6BG on 16 June 2010	(2 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 May 2010	SH03	Purchase of own shares.	(3 pages)
14 May 2010	SH06	Cancellation of shares. Statement of capital on 14 May 2010 GBP 72	(4 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 30/04/2010	(1 page)
08 Apr 2010	AP04	Appointment of Regent Street Secretariat Limited as a secretary	(3 pages)