BANKING SOLUTIONS LIMITED

Company number 02737523

Date	Type	Description	View / Download
05 Mar 2008	288a	Secretary appointed ms claire monica kosinski	(1 page)
05 Mar 2008	288b	Appointment terminated secretary david starkey	(1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
28 Dec 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 7 windmill street london W1T 2JD	(1 page)
10 Oct 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
10 Oct 2006	190	Location of debenture register	(1 page)
10 Oct 2006	353	Location of register of members	(1 page)
25 Apr 2006	363a	Return made up to 05/08/05; full list of members	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 09/08/01	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2005	288a	New director appointed	(1 page)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
03 Oct 2005	288b	Director resigned	(1 page)
03 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2004	AAMD	Amended accounts made up to 31 December 2003	(9 pages)
23 Dec 2004	AAMD	Amended accounts made up to 31 January 2003	(9 pages)
31 Oct 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
21 May 2004	AAMD	Amended accounts made up to 31 January 2003	(13 pages)
15 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
05 Jan 2004	AA	Total exemption full accounts made up to 31 January 2003	(9 pages)
18 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)

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