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WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company number 03124748

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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)
07 Apr 2011	CH03	Secretary's details changed for Bernard Cornibert on 7 April 2011	View PDF Secretary's details changed for Bernard Cornibert on 7 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AD01	Registered office address changed from Eagle Point Little Farm Park Road Segensworh Fareham Hampshire PO15 7TD England on 7 April 2011	View PDF Registered office address changed from Eagle Point Little Farm Park Road Segensworh Fareham Hampshire PO15 7TD England on 7 April 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AD01	Registered office address changed from 3700 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL on 5 April 2011	View PDF Registered office address changed from 3700 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL on 5 April 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH03	Secretary's details changed for Bernard Cornibert on 5 April 2011	View PDF Secretary's details changed for Bernard Cornibert on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Mr Jermonimo Poggio Voormolen on 17 November 2010	View PDF Director's details changed for Mr Jermonimo Poggio Voormolen on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AP01	Appointment of Mr Jermonimo Poggio Voormolen as a director	View PDF Appointment of Mr Jermonimo Poggio Voormolen as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	TM01	Termination of appointment of James Tolan as a director	View PDF Termination of appointment of James Tolan as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 54 pages (54 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	View PDF Annual return made up to 9 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Mar 2010	CH01	Director's details changed for Thomas Gerard Murphy on 9 March 2010	View PDF Director's details changed for Thomas Gerard Murphy on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for David Vincent Mccann on 9 March 2010	View PDF Director's details changed for David Vincent Mccann on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for James Paul Tolan on 9 March 2010	View PDF Director's details changed for James Paul Tolan on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Peter Josie on 9 March 2010	View PDF Director's details changed for Peter Josie on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Montgomery Daniel on 9 March 2010	View PDF Director's details changed for Montgomery Daniel on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Vanoulst Jno Charles on 9 March 2010	View PDF Director's details changed for Vanoulst Jno Charles on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Bernard Cornibert on 9 March 2010	View PDF Director's details changed for Bernard Cornibert on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Coen Bos on 9 March 2010	View PDF Director's details changed for Coen Bos on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH03	Secretary's details changed for Bernard Cornibert on 9 March 2010	View PDF Secretary's details changed for Bernard Cornibert on 9 March 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Dec 2009	CH01	Director's details changed for Managing Director Coen Bos on 22 December 2009	View PDF Director's details changed for Managing Director Coen Bos on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Montgomery Daniel on 22 December 2009	View PDF Director's details changed for Montgomery Daniel on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for James Paul Tolan on 22 December 2009	View PDF Director's details changed for James Paul Tolan on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Vanoulst Jno Charles on 22 December 2009	View PDF Director's details changed for Vanoulst Jno Charles on 22 December 2009 - link opens in a new window - 2 pages (2 pages)

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