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TOP BANANA UK LIMITED

Company number 05328970

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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)
11 Feb 2010 CH01 Director's details changed for Jeremy Mcwilliams on 11 February 2010
11 Feb 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Fiona Jane Mcwilliams on 11 February 2010
08 Jan 2010 AA Total exemption full accounts made up to 31 January 2008
02 Jul 2009 AA Total exemption small company accounts made up to 31 January 2007
05 May 2009 363a Return made up to 01/02/09; full list of members
05 Nov 2008 363a Return made up to 01/02/08; full list of members
21 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 363a Return made up to 01/02/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2006 363a Return made up to 01/02/06; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT
12 Jan 2006 287 Registered office changed on 12/01/06 from: broadway house 2-6 fulham broadway london SW6 1AA
09 Feb 2005 288a New director appointed
21 Jan 2005 288a New director appointed
21 Jan 2005 288b Director resigned
11 Jan 2005 NEWINC Incorporation