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LA BANCA UK LIMITED

Company number 06211645

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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)
10 Jun 2011 TM01 Termination of appointment of Kim Skipp as a director
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mr Waheed Rehman on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Kim Skipp on 1 January 2011
19 Apr 2011 CH01 Director's details changed for Mauro Sannio on 1 January 2011
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Kim Skipp on 1 March 2010
03 Jun 2010 CH01 Director's details changed for Mauro Sannio on 1 March 2010
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 AD01 Registered office address changed from M R Mughal & Co, Saturn Centre 54-76 Bissell Street Birmingham West Midlands B5 7HP on 26 February 2010
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 13/04/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / waheed rehman / 01/05/2008
18 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
24 Apr 2008 363a Return made up to 13/04/08; full list of members
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 13/04/07--------- £ si 300@1=300 £ ic 1/301
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned