- Company Overview for THE BANANA AGENCY LIMITED (04592072)
- Filing history for THE BANANA AGENCY LIMITED (04592072)
- People for THE BANANA AGENCY LIMITED (04592072)
- More for THE BANANA AGENCY LIMITED (04592072)
| 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) |
|---|---|---|---|
| 01 Aug 2014 | AD01 | Registered office address changed from Media Centre Culverhouse Cross Cardiff S Glam CF5 6XJ to 12 Plasturton Gardens Plasturton Gardens Cardiff CF11 9HF on 1 August 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 04 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Antony Stewart Lakin on 15 November 2010 | |
| 03 May 2011 | TM02 | Termination of appointment of Rjp Secretaries Limited as a secretary | |
| 18 Apr 2011 | AD01 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 18 April 2011 | |
| 17 Apr 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 May 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 25 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 18 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 09 Jan 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 07 Jan 2008 | 363a | Return made up to 15/11/07; full list of members | |
| 07 Jan 2008 | 288c | Director's particulars changed | |
| 07 Aug 2007 | 288c | Director's particulars changed | |
| 20 Mar 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 04 Jan 2007 | 363a | Return made up to 15/11/06; full list of members | |
| 29 Mar 2006 | 288c | Director's particulars changed | |
| 16 Dec 2005 | AA | Accounts for a dormant company made up to 30 November 2005 |