BANANA REPUBLIC LIMITED

Company number 02007379

Date	Type	Description	View / Download
18 Aug 2010	AP01	Appointment of Lisa Deborah Mertens as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Michelle Banks as a director	(1 page)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
17 Nov 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
15 Oct 2009	CH01	Director's details changed for Michelle Anne Banks on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Thomas Joseph Lima on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 2 February 2008	(3 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/11/2008	(2 pages)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(3 pages)
05 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
05 Oct 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ	(1 page)
04 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(3 pages)
02 Oct 2006	363a	Return made up to 21/09/06; full list of members	(2 pages)
24 Nov 2005	AA	Accounts for a dormant company made up to 31 January 2005	(3 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)