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BANNER PRODUCTIONS LIMITED

Company number 05417679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 CH01 Director's details changed for Lucas Gerard Webb on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH03 Secretary's details changed for Marsha Leigh Reed on 1 October 2009
09 Oct 2009 TM01 Termination of appointment of Cindy Rose as a director
05 Aug 2009 AA Accounts for a dormant company made up to 27 September 2008
04 May 2009 363a Return made up to 07/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
25 Jul 2008 288c Director's change of particulars / nigel cook / 27/01/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
01 May 2008 363a Return made up to 07/04/08; full list of members
25 Apr 2007 363a Return made up to 07/04/07; full list of members
16 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Apr 2006 363a Return made up to 07/04/06; full list of members
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
13 Jun 2005 288c Director's particulars changed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
14 Apr 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
14 Apr 2005 353 Location of register of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: 23 bedford row london WC1R 4EB
14 Apr 2005 288b Director resigned