BANITA LIMITED

Company number 04577581

Date	Type	Description	View / Download
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(3 pages)
16 Aug 2011	CH01	Director's details changed for Ms Aphrodite Mwanje on 31 May 2011	(2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Boriss Baums as a director	(1 page)
28 Feb 2011	AP01	Appointment of Ms Aphrodite Mwanje as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
11 Feb 2009	288a	Secretary appointed corporate secretaries LIMITED	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from tulloch & co solicitors 4 hill street london W1J 5NE	(1 page)
11 Feb 2009	288b	Appointment terminated secretary alastair tulloch	(1 page)
17 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
28 Oct 2008	288b	Appointment terminated director vladimir byvshev	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
08 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)