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ARNA BANANA LIMITED

Company number 06878012

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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)
27 Feb 2018 PSC07 Cessation of Deborah Mercedes Hebel as a person with significant control on 31 March 2017
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Sep 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 112.00
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Feb 2015 CH01 Director's details changed for Mr John Hebel on 2 February 2015
08 Feb 2015 CH01 Director's details changed for Mrs Deborah Mercedes Hebel on 2 February 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
27 Feb 2014 MR01 Registration of charge 068780120001
22 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
06 Nov 2013 CH01 Director's details changed for Mr John Hebel on 18 October 2013
06 Nov 2013 CH01 Director's details changed for Mrs Deborah Mercedes Hebel on 18 October 2013
07 Oct 2013 CERTNM Company name changed arna trading LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
20 Sep 2013 CERTNM Company name changed zebra amg LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
08 Aug 2013 CERTNM Company name changed zebra aspect LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
06 Aug 2013 TM01 Termination of appointment of Anna Grupa as a director
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 100