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BANANA WHARF LIMITED

Company number 05462557

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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)
06 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 30/11/05
13 Sep 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2006 395 Particulars of mortgage/charge
10 Aug 2005 288a New director appointed
30 Jun 2005 123 Nc inc already adjusted 21/06/05
30 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 287 Registered office changed on 16/06/05 from: marquess court 69 southampton row london WC1B 4ET
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Director resigned
16 Jun 2005 288b Secretary resigned
25 May 2005 NEWINC Incorporation