- Company Overview for BANDA LIMITED (06027885)
- Filing history for BANDA LIMITED (06027885)
- People for BANDA LIMITED (06027885)
- Charges for BANDA LIMITED (06027885)
- More for BANDA LIMITED (06027885)
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) |
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15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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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
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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
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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
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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 |