BANNER CHEMICALS HOLDINGS LIMITED

Company number 04529757

Date	Type	Description	View / Download
16 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
05 Sep 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
08 Aug 2007	395	Particulars of mortgage/charge	(19 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition,facility ag 26/07/07	(12 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Sep 2006	363a	Return made up to 09/09/06; full list of members	(3 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 09/09/05; full list of members	(4 pages)
01 Jun 2005	88(2)R	Ad 23/05/05--------- £ si 800000@.01=8000 £ ic 250000/258000	(3 pages)
04 Apr 2005	122	S-div 16/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div - 50000000 @ 1P 16/03/05	(1 page)
19 Jan 2005	288c	Director's particulars changed	(1 page)
05 Oct 2004	CERTNM	Company name changed 2M london LIMITED\certificate issued on 05/10/04	(3 pages)
22 Sep 2004	363a	Return made up to 09/09/04; full list of members	(5 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
10 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)