HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
13 May 2010	CH01	Director's details changed for Gustavo Renan Roca Sanchez on 11 May 2010	(2 pages)
13 May 2010	TM01	Termination of appointment of Nelson Martinez Diaz as a director	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(6 pages)
04 Feb 2009	288a	Director appointed mr orlando daire lopez garces	(1 page)
04 Feb 2009	288b	Appointment terminated director gervasio piloto	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
18 Sep 2008	363a	Return made up to 14/09/08; full list of members	(6 pages)
18 Sep 2008	288c	Director's change of particulars / ivetthe bacallao fornaguera / 18/09/2008	(1 page)
27 Nov 2007	288a	New director appointed	(1 page)
25 Sep 2007	363a	Return made up to 14/09/07; full list of members	(4 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
29 Sep 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
11 Jul 2006	288a	New director appointed	(1 page)
07 Feb 2006	288b	Director resigned	(2 pages)
22 Dec 2005	CERTNM	Company name changed havana international bank limite d\certificate issued on 22/12/05	(3 pages)
10 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	363s	Return made up to 14/09/05; full list of members	(10 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
01 Dec 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Oct 2004	288b	Director resigned	(1 page)