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BANEXI (U.K.) LIMITED

Company number 02436903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2007 288c Director's particulars changed
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 288a New director appointed
14 Jul 2006 AA Accounts made up to 31 December 2005
16 Jun 2006 288b Director resigned
13 Jun 2006 363s Return made up to 15/05/06; full list of members
06 Sep 2005 AA Accounts made up to 31 December 2004
26 May 2005 363s Return made up to 15/05/05; full list of members
19 Nov 2004 288b Director resigned
13 Sep 2004 288a New director appointed
27 May 2004 363s Return made up to 15/05/04; full list of members
21 May 2004 AA Accounts made up to 31 December 2003
09 Sep 2003 288c Director's particulars changed
14 Aug 2003 AA Accounts made up to 31 December 2002
13 Jun 2003 363s Return made up to 15/05/03; full list of members
21 Mar 2003 AUD Auditor's resignation
27 May 2002 363s Return made up to 15/05/02; full list of members
08 May 2002 AA Full accounts made up to 31 December 2001
20 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288c Director's particulars changed
06 Jun 2001 363s Return made up to 15/05/01; full list of members
18 Apr 2001 288b Director resigned