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BANI ENTERPRISES LIMITED

Company number 05701239

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 100	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AP01	Appointment of Mrs. Kirstin Van Der Laan as a director	View PDF Appointment of Mrs. Kirstin Van Der Laan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Amanda Day as a director	View PDF Termination of appointment of Amanda Day as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 May 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2011	AP01	Appointment of Mrs Amanda Jane Day as a director	View PDF Appointment of Mrs Amanda Jane Day as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH02	Director's details changed for Sabadell Corp on 24 March 2010	View PDF Director's details changed for Sabadell Corp on 24 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	CH04	Secretary's details changed for Sigma Secretaries Ltd on 24 March 2010	View PDF Secretary's details changed for Sigma Secretaries Ltd on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)

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