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BANYA LIMITED

Company number 07008675

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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)
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2017 SH08 Change of share class name or designation
12 Sep 2016 CS01 04/09/16 Statement of Capital gbp 8
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 8
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 8
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 8
24 Nov 2010 AP01 Appointment of Mrs Dawn Rasbridge as a director
24 Nov 2010 TM01 Termination of appointment of Howard Baker as a director
24 Nov 2010 AP01 Appointment of Mr Simon Aneuryn Rasbridge as a director
23 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr Howard Lindon Baker as a director
30 Mar 2010 TM01 Termination of appointment of Andrew Vining as a director
30 Mar 2010 TM01 Termination of appointment of Valerie Vining as a director
30 Mar 2010 TM02 Termination of appointment of Andrew Vining as a secretary
18 Nov 2009 AD01 Registered office address changed from Tawa 1 Horton Road Ringwood BH24 2EB on 18 November 2009