BANITA LIMITED

Company number 04577581

Date	Type	Description	View / Download
05 Mar 2007	288a	New director appointed	(1 page)
08 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
02 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: hill house 1 little new street london EC4A 3TR	(1 page)
28 Dec 2005	363a	Return made up to 30/10/05; full list of members	(5 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288b	Director resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
04 Nov 2004	363a	Return made up to 30/10/04; full list of members	(5 pages)
16 Sep 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(2 pages)