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BANA SWISS FUNDING S.A.R.L LIMITED

Company number 06401705

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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)
06 Nov 2008 288a Director appointed matthew scott fitch
24 Sep 2008 288b Appointment Terminated Director arnaud sagnard
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Tran of business aptof 11/12/07
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
20 Dec 2007 88(2)R Ad 11/12/07--------- us$ si 19999@1=19999 us$ ic 1/20000
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
17 Oct 2007 NEWINC Incorporation