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BANANA ENTERPRISE NETWORK

Company number 09133991

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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)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2016	AD01	Registered office address changed from 14 Reedley Drive Worsley Manchester Lancs M28 7XR to Langworthy Cornerstone Centre 451 Liverpool Street Salford M6 5QQ on 16 November 2016	View PDF Registered office address changed from 14 Reedley Drive Worsley Manchester Lancs M28 7XR to Langworthy Cornerstone Centre 451 Liverpool Street Salford M6 5QQ on 16 November 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP03	Appointment of Mr Christopher Alan Allman as a secretary on 27 July 2016	View PDF Appointment of Mr Christopher Alan Allman as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	TM02	Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 27 July 2016	View PDF Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	TM01	Termination of appointment of Linda Malone as a director on 26 January 2016	View PDF Termination of appointment of Linda Malone as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Mr Kenneth John Morton as a director on 28 January 2016	View PDF Appointment of Mr Kenneth John Morton as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2015	AR01	Annual return made up to 16 July 2015 no member list	View PDF Annual return made up to 16 July 2015 no member list - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Mar 2015	AP01	Appointment of Mr Nicholas Tyldesley as a director on 20 March 2015	View PDF Appointment of Mr Nicholas Tyldesley as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 15/12/2014 - link opens in a new window - 19 pages (19 pages)
15 Dec 2014	AP04	Appointment of Hargreaves Mounteney Ltd as a secretary on 15 December 2014	View PDF Appointment of Hargreaves Mounteney Ltd as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Carolyn Siddall as a director on 13 November 2014	View PDF Appointment of Carolyn Siddall as a director on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	TM01	Termination of appointment of Anne Hepburn as a director on 5 November 2014	View PDF Termination of appointment of Anne Hepburn as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AP01	Appointment of Linda Malone as a director on 18 August 2014	View PDF Appointment of Linda Malone as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	AP01	Appointment of Anne Hepburn as a director on 18 August 2014	View PDF Appointment of Anne Hepburn as a director on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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