THE BANANA AGENCY LIMITED

Company number 04592072

Date	Type	Description	View / Download
05 Dec 2005	363a	Return made up to 15/11/05; full list of members	(2 pages)
24 Feb 2005	AA	Accounts for a dormant company made up to 30 November 2004	(6 pages)
19 Nov 2004	363a	Return made up to 15/11/04; full list of members	(6 pages)
11 Jun 2004	AA	Total exemption full accounts made up to 30 November 2003	(11 pages)
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Dec 2003	363a	Return made up to 15/11/03; full list of members	(7 pages)
14 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 484@1=484 £ ic 31/515	(2 pages)
08 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 30@1=30 £ ic 1/31	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2002	123	£ nc 1000/2000 25/11/02	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: 2 a c court high street thames ditton KT7 0SR	(1 page)
17 Dec 2002	CERTNM	Company name changed kenward contracts LIMITED\certificate issued on 17/12/02	(2 pages)
17 Dec 2002	288a	New director appointed	(6 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
03 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: 72 new bond street mayfair london W1S 1RR	(1 page)
15 Nov 2002	NEWINC	Incorporation	(16 pages)