- Company Overview for BANANAQUIT LIMITED (06944007)
- Filing history for BANANAQUIT LIMITED (06944007)
- People for BANANAQUIT LIMITED (06944007)
- More for BANANAQUIT LIMITED (06944007)
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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11 Mar 2016 | TM01 | Termination of appointment of Darren Christopher Munday as a director on 11 March 2016 | |
11 Dec 2015 | TM01 | Termination of appointment of Jon James Kemp as a director on 11 December 2015 | |
09 Dec 2015 | CH04 | Secretary's details changed for Ga Secretaries Limited on 9 December 2015 | |
27 Nov 2015 | TM01 | Termination of appointment of Kristofer Mitchell as a director on 27 November 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Mark Coborn as a director on 18 September 2015 | |
21 Aug 2015 | AP01 | Appointment of Mr Kristofer Mitchell as a director on 21 August 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
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04 Jun 2015 | AD01 | Registered office address changed from The Carlson Suite the Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015 | |
15 May 2015 | TM01 | Termination of appointment of Jonathan Dean Clarke as a director on 15 May 2015 | |
08 May 2015 | TM01 | Termination of appointment of Stephen John Lupton as a director on 8 May 2015 | |
08 May 2015 | AP01 | Appointment of Mr Stephen John Lupton as a director on 10 March 2014 | |
07 May 2015 | AP01 | Appointment of Mr Mark Coborn as a director on 7 May 2015 | |
07 May 2015 | AP01 | Appointment of Mr Darren Christopher Munday as a director on 7 May 2015 | |
01 May 2015 | TM01 | Termination of appointment of Louise Maybery as a director on 1 May 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Pawel Jozefczyk as a director on 16 April 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Lee Anthony Harrison as a director on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Kenneth Alexander Black as a director on 27 March 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Jonathan Dean Clarke as a director on 29 January 2015 | |
23 Jan 2015 | TM01 | Termination of appointment of Georgia Jayne Kirkby as a director on 23 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Lee Anthony Harrison as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Miss Georgia Jayne Kirkby as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Miss Louise Maybery as a director on 16 January 2015 | |
24 Dec 2014 | TM01 | Termination of appointment of Ian Clark as a director on 24 December 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Charles William Miller as a director on 28 November 2014 |