E-BANANA LIMITED

Company number 03870579

Date	Type	Description	View / Download
19 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 30 gay street bath BA1 2PA	(1 page)
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT	(1 page)
21 Nov 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Dec 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
08 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
28 Nov 2003	363s	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
25 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
27 Dec 2001	287	Registered office changed on 27/12/01 from: 73 queen square bristol avon BS1 4JP	(1 page)
12 Nov 2001	363s	Return made up to 03/11/01; full list of members	(7 pages)
12 Nov 2001	288b	Director resigned	(1 page)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
10 Jan 2001	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99	(1 page)

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