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BLUE BANANA PROJECTS LTD.

Company number 06051737

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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)
07 Nov 2013 TM01 Termination of appointment of Anthony Smith as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a small company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jan 2012 TM01 Termination of appointment of Linda Lovelock as a director
17 Aug 2011 AA Accounts for a small company made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a small company made up to 31 January 2010
02 Jun 2010 CERTNM Company name changed blue banana holdings LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
02 Jun 2010 CONNOT Change of name notice
12 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Jonathan Martin Taylor on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Jonathan Martin Taylor on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Anthony Smith on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Linda Lovelock on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Jonathan Martin Taylor on 1 December 2009
23 Nov 2009 TM01 Termination of appointment of Julia Stitt as a director
17 Nov 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2009 TM01 Termination of appointment of Ian Bisbey as a director
17 Nov 2009 TM01 Termination of appointment of Ian Bisbey as a director
12 Jun 2009 AA Accounts for a small company made up to 31 January 2009
15 Jan 2009 363a Return made up to 12/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / anthony smith / 01/11/2008
15 Jan 2009 288c Director's change of particulars / ian bisbey / 01/11/2008