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BANDA LIMITED

Company number 06027885

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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)
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 128.61
15 Dec 2014 TM02 Termination of appointment of Proton Management Limited as a secretary on 12 December 2014
14 Oct 2014 AD01 Registered office address changed from 10 Sherwood Close Bracknell Berkshire RG12 2SB to 3 Alma Studios 32 Stratford Road Kensington London W8 6QF on 14 October 2014
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 128.61
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Feb 2012 AP04 Appointment of Proton Management Limited as a secretary
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Edoardo Mapelli Mozzi on 13 December 2010
10 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 128.61
04 Aug 2010 TM01 Termination of appointment of Katie Henderson as a director
04 Aug 2010 TM02 Termination of appointment of Katie Henderson as a secretary
27 Jul 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2010 AD01 Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 15 July 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from 12 Northfields Prospect 12 Northfields Prospect London London SW18 1PE Uk on 22 December 2009
22 Dec 2009 CH01 Director's details changed for John Arthur Spooner on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Edoardo Mapelli Mozzi on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Katie Henderson on 22 December 2009