Banda Ltd was founded on 13 December 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAPELLI MOZZI, Edoardo Alessandro | 25 October 2007 | - | 1 |
YEOMANS, Natalia Alice | 02 October 2019 | - | 1 |
HENDERSON, Katie | 30 September 2008 | 07 July 2010 | 1 |
MONCKTON, Piers Alastair Carlos | 01 July 2016 | 31 July 2019 | 1 |
SHALE, Christopher Michael Henry | 13 December 2006 | 06 August 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAPELLI MOZZI, Edoardo | 25 October 2007 | 30 September 2008 | 1 |
SHALE, Nicola Diana | 13 December 2006 | 25 October 2007 | 1 |
PROTON MANAGEMENT LIMITED | 22 February 2012 | 12 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
SH01 - Return of Allotment of shares | 06 August 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 03 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 06 August 2019 | |
MR04 - N/A | 21 January 2019 | |
MR04 - N/A | 21 January 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 17 November 2017 | |
MR01 - N/A | 02 March 2017 | |
RESOLUTIONS - N/A | 09 February 2017 | |
MR01 - N/A | 12 January 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 18 October 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
RESOLUTIONS - N/A | 04 January 2016 | |
RESOLUTIONS - N/A | 04 January 2016 | |
SH01 - Return of Allotment of shares | 04 January 2016 | |
SH01 - Return of Allotment of shares | 04 January 2016 | |
AP01 - Appointment of director | 18 December 2015 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 15 December 2014 | |
TM02 - Termination of appointment of secretary | 15 December 2014 | |
AD01 - Change of registered office address | 14 October 2014 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AP04 - Appointment of corporate secretary | 23 February 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
SH03 - Return of purchase of own shares | 10 August 2010 | |
SH06 - Notice of cancellation of shares | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
TM02 - Termination of appointment of secretary | 04 August 2010 | |
RESOLUTIONS - N/A | 27 July 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AA - Annual Accounts | 23 April 2010 | |
AR01 - Annual Return | 22 December 2009 | |
AD01 - Change of registered office address | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2009 | |
RESOLUTIONS - N/A | 09 June 2009 | |
AA - Annual Accounts | 03 April 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
363a - Annual Return | 17 December 2008 | |
288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 08 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
353 - Register of members | 21 December 2007 | |
287 - Change in situation or address of Registered Office | 21 December 2007 | |
CERTNM - Change of name certificate | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
CERTNM - Change of name certificate | 24 April 2007 | |
NEWINC - New incorporation documents | 13 December 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2017 | Fully Satisfied |
N/A |
A registered charge | 30 December 2016 | Fully Satisfied |
N/A |