BANLUNA LIMITED

Company number 01959779

Date	Type	Description	View / Download
02 Dec 2008	287	Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
22 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
21 May 2008	288a	Director appointed jean paul melice	(1 page)
21 May 2008	288a	Secretary appointed colette dutillieut	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
12 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
06 Sep 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Aug 2005	363a	Return made up to 29/03/05; full list of members	(2 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Jun 2004	287	Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD	(1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
04 May 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	363a	Return made up to 29/03/04; full list of members	(5 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
12 Apr 2003	363a	Return made up to 29/03/03; full list of members	(5 pages)
20 Dec 2002	AA	Total exemption small company accounts made up to 31 December 1996	(4 pages)