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BANNERMAN DESIGN LTD

Company number SC218379

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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)
22 May 2007 363a Return made up to 24/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
24 Apr 2006 363a Return made up to 24/04/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
27 Apr 2005 363s Return made up to 24/04/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
03 Jun 2004 363s Return made up to 24/04/04; full list of members
14 Apr 2004 88(2)R Ad 03/04/04--------- £ si 98@1=98 £ ic 2/100
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 03/04/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 24/04/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
10 Jun 2002 363s Return made up to 24/04/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 24/03/01
19 Feb 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 05/04/02
06 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation