BRITISH DANUBIAN TRADE DEVELOPMENT COMPANY LIMITED

Company number 00415292

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 410	(4 pages)
07 Oct 2014	SH03	Purchase of own shares.	(3 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 21 June 2014 GBP 410	(4 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(10 pages)
03 Mar 2014	CH03	Secretary's details changed for Ms Marina Carew on 22 January 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Stephen Anthony John Deverell on 22 January 2014	(2 pages)
27 Jan 2014	AP03	Appointment of Ms Marina Carew as a secretary	(2 pages)
27 Jan 2014	TM02	Termination of appointment of Silvia Gogova as a secretary	(1 page)
09 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 450	(4 pages)
24 Dec 2013	MR01	Registration of charge 004152920010	(21 pages)
14 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
20 May 2013	CH01	Director's details changed for Mr Stephen Anthony John Deverell on 19 April 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
20 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a small company made up to 30 September 2010	(9 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
24 Jan 2011	AP03	Appointment of Silvia Gogova as a secretary	(2 pages)
24 Jan 2011	TM02	Termination of appointment of Stephen Deverell as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Pubudu Kamara Hewage as a director	(2 pages)
17 Dec 2010	CH01	Director's details changed for Pubudu Sripal Kamara Hewage on 18 March 2010	(2 pages)