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BLUE BANYAN LIMITED

Company number 04916570

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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)
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 30/09/07; no change of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2006 287 Registered office changed on 19/01/06 from: bryn yorkin manor bryn yorkin lane caergwrle wrexham LL12 9HT
18 Jan 2006 363s Return made up to 30/09/05; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2004 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 287 Registered office changed on 01/12/04 from: 34 mackeson road london NW3 2LT
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 4999@1=4999 £ ic 1/5000
10 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288a New secretary appointed;new director appointed
30 Sep 2003 NEWINC Incorporation