BANANA FINGERS LIMITED

Company number 06336809

Date	Type	Description	View / Download
24 Mar 2017	TM01	Termination of appointment of Panu Lehti as a director on 21 December 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from 2nd Floor, 100-102 Oxford Street London W1D 1LN to Bloc Climbing Centre New Gatton Road Bristol BS2 9SH on 8 November 2016	(1 page)
08 Nov 2016	AD03	Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
08 Nov 2016	AD02	Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
09 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
16 Feb 2016	AP01	Appointment of Pekka Kaarlo Somerto as a director on 16 February 2016	(2 pages)
14 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
23 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,000	(3 pages)
23 Sep 2015	AP04	Appointment of Clarks Nominees Limited as a secretary on 22 September 2015	(2 pages)
23 Sep 2015	TM02	Termination of appointment of Thomas David Wood as a secretary on 23 December 2014	(1 page)
09 Mar 2015	TM01	Termination of appointment of Thomas David Wood as a director on 23 December 2014	(1 page)
09 Mar 2015	TM01	Termination of appointment of Nicholas Leonard Farr as a director on 23 December 2014	(1 page)
06 Mar 2015	AP01	Appointment of Ms Tiina Vapalahtii as a director on 23 December 2014	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Panu Lehti as a director on 23 December 2014	(2 pages)
26 Feb 2015	AD01	Registered office address changed from Southwell Court Broad Oak Hereford Herefordshire HR2 8RA United Kingdom to 2Nd Floor, 100-102 Oxford Street London W1D 1LN on 26 February 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
06 Nov 2014	AD01	Registered office address changed from Southwell Court, Broad Oak Hereford Herefordshire HR2 8RA to Southwell Court Broad Oak Hereford Herefordshire HR2 8RA on 6 November 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 3,000	(5 pages)
08 Sep 2014	CH01	Director's details changed for Mr Thomas David Wood on 14 January 2014	(2 pages)
08 Sep 2014	CH03	Secretary's details changed for Mr Thomas David Wood on 14 January 2014	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
09 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 3,000	(5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)