BLUE BANANA PROJECTS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/04/2030 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 17/06/1917 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 06/08/186 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 12/09/2017 |
| 12/09/1712 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 12/09/2017 |
| 18/05/1718 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/01/1420 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/03/1311 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA LOVELOCK |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 02/06/102 June 2010 | COMPANY NAME CHANGED BLUE BANANA HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LOVELOCK / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN TAYLOR / 01/12/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIA STITT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BISBEY |
| 17/11/0917 November 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/06/0912 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BISBEY / 01/11/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMITH / 01/11/2008 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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