BANANA SPLIT PRODUCTIONS LIMITED

Company number 02917059

Date	Type	Description	View / Download
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 129.73	(4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
30 Sep 2014	AD01	Registered office address changed from 11 Carlisle Road London NW9 0HD to 4 Prince Albert Road London NW1 7SN on 30 September 2014	(1 page)
22 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 129.73	(4 pages)
06 Nov 2013	SH08	Change of share class name or designation	(4 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
15 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
27 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Stuart Traill as a director	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 06/09/2011	(23 pages)
30 Sep 2011	SH08	Change of share class name or designation	(2 pages)
30 Sep 2011	SH02	Sub-division of shares on 6 September 2011	(5 pages)
18 Apr 2011	TM02	Termination of appointment of Anthony Dillon as a secretary	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Jennifer Jacobs as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Alasdair Ogilvie as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
06 Sep 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Alasdair Ogilvie as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 2ND November 2010 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 3,369.82	(4 pages)
29 Jun 2010	AP01	Appointment of Stuart Alan Matthew Traill as a director	(3 pages)
24 Jun 2010	TM02	Termination of appointment of Anthony Dillon as a secretary ANNOTATION Date of termination on the TM02 was removed from the public register on 2ND November 2010 as it is factually inaccurate or is derived from something factually inaccurate	(2 pages)