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BANK LTD

Company number 04348058

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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)
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 110,000,000
25 May 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
23 Nov 2011 AP01 Appointment of Mr Louis Nobre as a director
23 Nov 2011 TM01 Termination of appointment of Louis Nobre as a director
23 Nov 2011 CH01 Director's details changed for Louis Nobre on 23 November 2011
23 Nov 2011 AP01 Appointment of Louis Nobre as a director
23 Nov 2011 TM01 Termination of appointment of Luis Nobre as a director
22 Nov 2011 TM01 Termination of appointment of Louis Nobre as a director
22 Nov 2011 AP01 Appointment of Mr Luis Nobre as a director
22 Nov 2011 AP01 Appointment of Mr Louis Nobre as a director
22 Nov 2011 AD01 Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Edwina Coales as a director
22 Nov 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Sep 2009 363a Return made up to 07/09/09; full list of members
09 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Sep 2008 363a Return made up to 07/09/08; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
07 Sep 2007 363a Return made up to 07/09/07; full list of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Aug 2006 363a Return made up to 17/08/06; full list of members