BANAFIX LIMITED

Company number 01284802

Date	Type	Description	View / Download
14 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
12 Jul 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 Jul 2005	363s	Return made up to 01/07/05; full list of members	(3 pages)
18 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
18 Jul 2005	363(353)	Location of register of members address changed
28 Jun 2005	287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
27 Jul 2004	363a	Return made up to 01/07/04; full list of members	(5 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Jul 2003	363a	Return made up to 01/07/03; full list of members	(5 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
31 Jul 2002	363a	Return made up to 01/07/02; full list of members	(5 pages)
02 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)

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