- Company Overview for BAANKOH LTD. (06297255)
- Filing history for BAANKOH LTD. (06297255)
- People for BAANKOH LTD. (06297255)
- Charges for BAANKOH LTD. (06297255)
- More for BAANKOH LTD. (06297255)
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) |
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10 Sep 2010 | AD01 | Registered office address changed from 282 Old Brompton Road London England SW5 9HR United Kingdom on 10 September 2010 | |
15 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
17 Sep 2009 | 363a | Return made up to 29/06/09; full list of members | |
12 Sep 2009 | 288c | Director's change of particulars / brian james / 04/10/2008 | |
12 Sep 2009 | 287 | Registered office changed on 12/09/2009 from 282 old brompton road london SW5 9HR united kingdom | |
12 Sep 2009 | 190 | Location of debenture register | |
12 Sep 2009 | 288c | Director's change of particulars / orachit sommung / 14/10/2008 | |
12 Sep 2009 | 353 | Location of register of members | |
24 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
27 Oct 2008 | 287 | Registered office changed on 27/10/2008 from 6 axis court 2 east lane london SE16 4UQ uk | |
22 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
21 Jul 2008 | 353 | Location of register of members | |
21 Jul 2008 | 287 | Registered office changed on 21/07/2008 from 6 axis court 2 east lane london SE16 4UQ | |
21 Jul 2008 | 190 | Location of debenture register | |
24 Jan 2008 | 395 | Particulars of mortgage/charge | |
14 Dec 2007 | 288a | New director appointed | |
14 Dec 2007 | 288a | New director appointed | |
14 Dec 2007 | 288a | New secretary appointed | |
14 Dec 2007 | 88(2)R | Ad 29/06/07--------- £ si 200@1=200 £ ic 1/201 | |
12 Jul 2007 | 288b | Secretary resigned | |
12 Jul 2007 | 288b | Director resigned | |
12 Jul 2007 | RESOLUTIONS |
Resolutions
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29 Jun 2007 | NEWINC | Incorporation |