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BANANA LINK LIMITED

Company number 03144239

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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)
02 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 TM01 Termination of appointment of Christopher Jones as a director
18 Jan 2012 AR01 Annual return made up to 9 January 2012 no member list
17 Jan 2012 CH01 Director's details changed for Dr Mahesh Prasad Pant on 17 January 2012
10 Aug 2011 AD01 Registered office address changed from Suite 201 Sackville Place Business Centre 44-48 Magdalen Street Norwich Norfolk NR3 1JU on 10 August 2011
18 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Dr Mahesh Prasad Pant as a director
02 Jun 2011 TM01 Termination of appointment of Hazel Marsh as a director
12 Jan 2011 AR01 Annual return made up to 9 January 2011 no member list
08 Oct 2010 MEM/ARTS Memorandum and Articles of Association
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 CC04 Statement of company's objects
07 Jul 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 9 January 2010 no member list
18 Jan 2010 AP01 Appointment of Ms Julia La Ronde as a director
23 Nov 2009 AP01 Appointment of Peter Medhurst as a director
10 Nov 2009 CH01 Director's details changed for Alistair Paul Smith on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Simon Richard Nobbs on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jacqui Mackay on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Christopher Rufus Jones on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Ralph Edward Gayton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Barbara Judith Dinham on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Helen Ann Mian on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Hazel Ann Marsh on 10 November 2009
19 Aug 2009 288c Director's change of particulars / jacqui mackay / 19/08/2009