BANKING LTD

Company number 04367977

Date	Type	Description	View / Download
09 Dec 2014	TM01	Termination of appointment of Strategic Equity & Asset Holdings Limited as a director on 28 August 2014	(1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
17 Mar 2014	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 110,000,000	(3 pages)
13 Mar 2014	CH01	Director's details changed for Mr Louis Nobre on 7 January 2014	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Serge Didier as a director	(2 pages)
28 Feb 2014	AP02	Appointment of Sedibec Inc as a director	(2 pages)
28 Feb 2014	AP02	Appointment of Placement Jovie Inc as a director	(2 pages)
20 Feb 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 February 2014	(1 page)
18 Feb 2013	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
01 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
21 Jun 2012	AP02	Appointment of Strategic Equity & Asset Holdings Limited as a director	(2 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 110,000,000	(3 pages)
25 May 2012	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
23 Nov 2011	AP01	Appointment of Mr Louis Nobre as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Louis Nobre as a director	(1 page)
23 Nov 2011	CH01	Director's details changed for Mr Louis Nobre on 23 November 2011	(3 pages)
23 Nov 2011	AP01	Appointment of Mr Louis Nobre as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Luis Nobre as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Luis Nobre as a director	(2 pages)
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	(1 page)
22 Nov 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
29 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
14 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)

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