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BANYA FAMILY LTD

Company number 07347405

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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)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AP01	Appointment of Mr Arfan Mohammed Aslam as a director on 1 November 2015	View PDF Appointment of Mr Arfan Mohammed Aslam as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 65	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 65 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
06 Mar 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 65	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 65 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 65	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 65 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	AD01	Registered office address changed from Spectrum House Bromells Road London SW4 0BN England on 20 February 2013	View PDF Registered office address changed from Spectrum House Bromells Road London SW4 0BN England on 20 February 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	AP01	Appointment of Paul Soper as a director	View PDF Appointment of Paul Soper as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 65	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 65 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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