BANYAN SOLUTIONS LIMITED

Company number 05004797

Date	Type	Description	View / Download
10 Oct 2011	AD01	Registered office address changed from Market House - 1St Floor 29 High Street Uxbridge Middlesex UB8 1JN United Kingdom on 10 October 2011	(1 page)
16 Sep 2011	AD01	Registered office address changed from Bakers House 25 Bakers Road Uxbridge UB8 1RG on 16 September 2011	(1 page)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jun 2011	AP01	Appointment of Mr Heres Stephane as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(8 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Oct 2010	AP01	Appointment of Lukasz Szostak as a director	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Mar 2010	AP01	Appointment of Mr Bertrand Gillet as a director	(1 page)
04 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AP01	Appointment of Mr Bertrand Gillet as a director	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Mark Andrews on 4 March 2010	(2 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(4 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Mar 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
21 Jan 2009	CERTNM	Company name changed interflow systems consulting LTD\certificate issued on 21/01/09	(2 pages)
16 Dec 2008	288b	Appointment terminated director stephen bernstein	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Mar 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 May 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
03 Jan 2007	288a	New secretary appointed	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)