BANC Group Limited

Company Name	BANC Group Limited
Company Status	Dissolved
Company Number	01134700
Category	Private Limited Company
Incorporation Date	18 September 1973(50 years, 7 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2011(38 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(38 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Timothy James Middleton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kents Bank Road Buxton Derbyshire SK17 9HJ

Director Name	William Mellodew Hartley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1998)
Role	Solicitor
Correspondence Address	Merton 9 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Director Name	Olive Margery Middleton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	18 Sycamore Close Cavendish Fields Buxton Derbyshire SK17 6FB

Secretary Name	Mr Michael Buckle
Nationality	British
Status	Resigned
Appointed	27 February 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Mr John William Savage
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1998)
Role	Client Services Dir
Country of Residence	England
Correspondence Address	143 Handley Road New Whittington Chesterfield Derbyshire S43 2EP

Director Name	Mr Michael Buckle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Glen Tibshelf Road Holmewood Chesterfield Derbyshire S42 5TB

Director Name	Paul Daniel McNamara
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1998)
Role	Creative Dir
Correspondence Address	Corngal 14 Lismore Park Buxton Derbyshire SK17 9AU

Director Name	Nicholas Aldrich
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2001)
Role	Company Director
Correspondence Address	12 Little Brind Road Chesterfield Derbyshire S41 8XW

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Ian Ashley Watson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(28 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN

Secretary Name	Mark Anthony Cupitt
Nationality	British
Status	Resigned
Appointed	18 June 2002(28 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Parkland Avenue Kidderminster Worcestershire DY11 6BX

Secretary Name	Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(29 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Graeme Ian Burns
Nationality	British
Status	Resigned
Appointed	15 October 2002(29 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	17 May 2005(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(33 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(37 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Contact

Website	bccc.bcchamber.org

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

225k at £1	Msq Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 November 2005	Delivered on: 17 November 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 March 2004	Delivered on: 1 April 2004 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation 10206310 with the bank and any addition to that deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or acount. Fully Satisfied
26 August 2003	Delivered on: 29 August 2003 Satisfied on: 18 October 2008 Persons entitled: Lch Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£8,174.77. Fully Satisfied
3 April 1992	Delivered on: 16 April 1992 Satisfied on: 2 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
22 January 2016	Solvency Statement dated 04/01/16 (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2016	Statement of capital on 22 January 2016 GBP 1 (4 pages)
22 January 2016	Statement by Directors (1 page)
22 January 2016	Statement by Directors (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2016	Solvency Statement dated 04/01/16 (1 page)
22 January 2016	Statement of capital on 22 January 2016 GBP 1 (4 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 225,000 (5 pages)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Secretary's details changed for Ashish Shah on 1 January 2015 (1 page)
6 February 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 225,000 (5 pages)
6 February 2015	Secretary's details changed for Ashish Shah on 1 January 2015 (1 page)
6 February 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
6 February 2015	Secretary's details changed for Ashish Shah on 1 January 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 225,000 (5 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
2 September 2014	Satisfaction of charge 011347000007 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 5 in full (4 pages)
2 September 2014	Satisfaction of charge 011347000007 in full (4 pages)
2 September 2014	Satisfaction of charge 6 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 011347000009, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 011347000009, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 011347000008, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 011347000008, created on 16 July 2014 (55 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 225,000 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 225,000 (4 pages)
7 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 225,000 (4 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
4 October 2013	Registration of charge 011347000007 (17 pages)
4 October 2013	Registration of charge 011347000007 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
7 February 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (7 pages)
1 March 2012	Memorandum and Articles of Association (17 pages)
1 March 2012	Memorandum and Articles of Association (17 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (2 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (2 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 5 (13 pages)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
17 November 2011	Appointment of Mr Peter David Reid as a director (2 pages)
17 November 2011	Appointment of Mr Peter David Reid as a director (2 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (2 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (2 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (7 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (9 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 May 2009	Return made up to 22/04/09; full list of members (3 pages)
14 May 2009	Return made up to 22/04/09; full list of members (3 pages)
6 November 2008	Full accounts made up to 29 February 2008 (13 pages)
6 November 2008	Full accounts made up to 29 February 2008 (13 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Return made up to 22/04/08; full list of members (3 pages)
7 May 2008	Return made up to 22/04/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 28 February 2007 (16 pages)
11 December 2007	Full accounts made up to 28 February 2007 (16 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
5 December 2006	Full accounts made up to 28 February 2006 (21 pages)
5 December 2006	Full accounts made up to 28 February 2006 (21 pages)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
21 March 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
21 March 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
26 May 2005	Full accounts made up to 31 October 2004 (18 pages)
26 May 2005	Full accounts made up to 31 October 2004 (18 pages)
24 May 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF (1 page)
26 April 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Full accounts made up to 31 October 2003 (17 pages)
24 March 2004	Full accounts made up to 31 October 2003 (17 pages)
29 January 2004	Company name changed equanim group LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed equanim group LIMITED\certificate issued on 29/01/04 (2 pages)
4 September 2003	Full accounts made up to 31 October 2002 (17 pages)
4 September 2003	Full accounts made up to 31 October 2002 (17 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
31 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New secretary appointed (2 pages)
29 June 2002	Return made up to 22/04/02; full list of members (7 pages)
29 June 2002	Return made up to 22/04/02; full list of members (7 pages)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (3 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
16 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 22/04/01; full list of members (7 pages)
11 January 2002	Ad 18/12/00--------- £ si 11167@1 (2 pages)
11 January 2002	Ad 18/12/00--------- Â£ si 11167@1 (2 pages)
11 January 2002	Return made up to 22/04/01; full list of members (7 pages)
14 December 2001	Ad 18/12/00--------- Â£ si 100000@1=100000 Â£ ic 20000/120000 (2 pages)
14 December 2001	Ad 18/12/00--------- £ si 92500@1=92500 £ ic 120000/212500 (2 pages)
14 December 2001	Ad 18/12/00--------- £ si 100000@1=100000 £ ic 20000/120000 (2 pages)
14 December 2001	Ad 18/12/00--------- Â£ si 92500@1=92500 Â£ ic 120000/212500 (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001	Nc inc already adjusted 18/12/00 (1 page)
5 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 March 2001	Nc inc already adjusted 18/12/00 (1 page)
5 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 October 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
22 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
22 August 2000	Return made up to 22/04/00; full list of members (6 pages)
22 August 2000	Return made up to 22/04/00; full list of members (6 pages)
7 August 2000	Particulars of contract relating to shares (4 pages)
7 August 2000	Particulars of contract relating to shares (4 pages)
7 August 2000	Ad 23/03/00--------- £ si 1333@1=1333 £ ic 20000/21333 (2 pages)
7 August 2000	Ad 23/03/00--------- Â£ si 1333@1=1333 Â£ ic 20000/21333 (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 May 2000	New director appointed (2 pages)
30 May 2000	Memorandum and Articles of Association (15 pages)
30 May 2000	Memorandum and Articles of Association (15 pages)
23 May 2000	Company name changed oast partners LIMITED\certificate issued on 24/05/00 (3 pages)
23 May 2000	Company name changed oast partners LIMITED\certificate issued on 24/05/00 (3 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
12 April 2000	£ nc 20000/100000 23/03/00 (1 page)
12 April 2000	Â£ nc 20000/100000 23/03/00 (1 page)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 May 1999	Return made up to 22/04/99; no change of members (4 pages)
16 May 1999	Return made up to 22/04/99; no change of members (4 pages)
8 October 1998	Company name changed osborne publicity services limit ed\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed osborne publicity services limit ed\certificate issued on 09/10/98 (2 pages)
24 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
15 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
22 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
29 April 1996	Return made up to 22/04/96; no change of members (4 pages)
29 April 1996	Return made up to 22/04/96; no change of members (4 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
11 May 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
25 April 1995	Return made up to 22/04/95; full list of members (6 pages)
25 April 1995	Return made up to 22/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 May 1992	Memorandum and Articles of Association (6 pages)
12 May 1992	Memorandum and Articles of Association (6 pages)
12 May 1992	Memorandum and Articles of Association (6 pages)
16 April 1992	Particulars of mortgage/charge (3 pages)
16 April 1992	Particulars of mortgage/charge (3 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1982	Annual return made up to 26/07/82 (7 pages)
27 August 1982	Accounts made up to 30 September 1981 (8 pages)
27 August 1982	Accounts made up to 30 September 1981 (8 pages)
27 August 1982	Annual return made up to 26/07/82 (7 pages)
24 October 1973	Company name changed\certificate issued on 24/10/73 (2 pages)
24 October 1973	Company name changed\certificate issued on 24/10/73 (2 pages)
18 September 1973	Certificate of incorporation (1 page)
18 September 1973	Certificate of incorporation (1 page)

BANC Group Limited

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