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BANA ONE LIMITED

Company number 07479960

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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)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2014	MR01	Registration of charge 074799600004	View PDF Registration of charge 074799600004 - link opens in a new window - 29 pages (29 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
31 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,102	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,102 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 form 14/02/11	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 form 14/02/11 - link opens in a new window - 6 pages (6 pages)
11 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/12/10	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/12/10 - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 1,102	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 1,102 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	AP01	Appointment of Barry Ackerman as a director	View PDF Appointment of Barry Ackerman as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 102.00 ANNOTATION A second filed SH01 was registered on 11/05/11	View PDF Statement of capital following an allotment of shares on 14 February 2011 GBP 102.00 ANNOTATION A second filed SH01 was registered on 11/05/11 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 101.00 ANNOTATION A second filed SH01 was registered on 11/05/11	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 101.00 ANNOTATION A second filed SH01 was registered on 11/05/11 - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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