- 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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21 Nov 2014 | TM01 | Termination of appointment of Mark Andrew Roberts as a director on 21 November 2014 | |
05 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Ian Clark as a director on 18 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Kenneth Alexander Black as a director on 18 September 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Mark Andrew Roberts as a director | |
18 Sep 2014 | AP01 | Appointment of Mr Mark Andrew Roberts as a director on 18 September 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Jamal Ashraf Chohan as a director on 8 August 2014 | |
01 Aug 2014 | TM01 | Termination of appointment of Terrence Russell Rodney Jones as a director on 1 August 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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13 Jun 2014 | TM01 | Termination of appointment of Daniel Friar as a director | |
28 Mar 2014 | AP01 | Appointment of Mr Terrence Russell Rodney Jones as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Jacek Nienartowicz as a director | |
07 Mar 2014 | CH01 | Director's details changed for Mr Charles William Miller on 7 March 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Mr Charles William Miller on 7 March 2014 | |
07 Mar 2014 | TM01 | Termination of appointment of Karol Szpranger as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Daniel Friar as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Charles William Miller as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Jacek Nienartowicz as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Tomasz Czepulkowski as a director | |
10 Jan 2014 | TM01 | Termination of appointment of Keith Ash as a director | |
03 Jan 2014 | AP01 | Appointment of Mr Jamal Ashraf Chohan as a director | |
03 Dec 2013 | AP01 | Appointment of Mr Karol Marcin Szpranger as a director | |
01 Nov 2013 | TM01 | Termination of appointment of Wayne Beeson as a director | |
06 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr Keith Stuart Ash as a director |