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BLACK BANANA INTERNET LIMITED

Company number 06051692

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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)
26 Apr 2016 AP01 Appointment of Mr Christopher John Gatenby as a director on 1 April 2016
26 Apr 2016 TM01 Termination of appointment of Kevin Guy Nicholls as a director on 4 April 2016
10 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 940
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 940
07 Nov 2013 TM01 Termination of appointment of Anthony Smith as a director
04 Oct 2013 SH03 Purchase of own shares.
24 Sep 2013 SH06 Cancellation of shares. Statement of capital on 24 September 2013
  • GBP 940
24 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
23 May 2013 SH08 Change of share class name or designation
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 AP01 Appointment of Mr Kevin Guy Nicholls as a director
07 Sep 2012 AA Accounts for a small company made up to 31 January 2012
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Dec 2011 CERTNM Company name changed blue banana internet LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
13 Dec 2011 CONNOT Change of name notice
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 1,000
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte auth cap 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 AA Accounts for a small company made up to 31 January 2011
26 Jul 2011 TM01 Termination of appointment of Linda Lovelock as a director
03 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 31 January 2010