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BLACK BANANA INTERNET (HOLDINGS) LIMITED

Company number 09034768

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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)
17 Jun 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 January 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 942.5	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 942.5 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 942.5	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 942.5 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AP01	Appointment of Mr Christopher John Gatenby as a director on 7 July 2014	View PDF Appointment of Mr Christopher John Gatenby as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Mr Kevin Guy Nicholls as a director on 7 July 2014	View PDF Appointment of Mr Kevin Guy Nicholls as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH02	Sub-division of shares on 13 June 2014	View PDF Sub-division of shares on 13 June 2014 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 900	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 840	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 840 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer shares 13/06/2014	View PDF Resolutions RES13 ‐ Re-transfer shares 13/06/2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 13/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES13 ‐ Re-sub div 13/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
12 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-12	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-12 - link opens in a new window - 26 pages (26 pages)

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