BANAGRAM LIMITED

Company number 06071132

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(3 pages)
08 Aug 2014	AD01	Registered office address changed from Unit S Highfield Road Little Hulton Manchester Lancashire M38 9st United Kingdom to Unit 6 Harcourt Street Worsley Manchester M28 3GN on 8 August 2014	(1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2013	AP01	Appointment of Stefan Metodiev as a director on 20 November 2013	(2 pages)
20 Nov 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 November 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Third Party Formations Limited as a director on 20 November 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Peter Jobling as a director on 20 November 2013	(1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	(3 pages)
20 Nov 2013	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 November 2013	(1 page)
25 Sep 2013	AA	Accounts made up to 31 January 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
06 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
18 Jul 2012	AA	Accounts made up to 31 January 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts made up to 31 January 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts made up to 31 January 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
11 Mar 2010	CH02	Director's details changed for Third Party Formations Limited on 11 March 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 11 March 2010	(2 pages)
16 Oct 2009	AA	Accounts made up to 31 January 2009	(1 page)