BANKSIDE 4 LIMITED

Company number 05496469

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(10 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(9 pages)
25 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
21 Feb 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Steven Garrett as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)