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BANANAQUIT LIMITED

Company number 06944007

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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)
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
  • GBP 1
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