BRITANNIC TRADING LIMITED

Company number 00871912

Date	Type	Description	View / Download
09 Apr 2013	CH01	Director's details changed for Mr Alan Henry Haywood on 8 April 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Joachim Mies as a director	(1 page)
01 Feb 2013	AP01	Appointment of Mr Michael John O'sullivan as a director	(2 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 148,490,389	(3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Aug 2012	CH01	Director's details changed for Joachim Martin Mies on 6 August 2012	(2 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AP01	Appointment of Carey Jude Mendes as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of David William Knipe as a director	(1 page)
29 Dec 2011	AP03	Appointment of Mr. Yasin Stanley Ali as a secretary	(1 page)
29 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AP01	Appointment of David William Knipe as a director	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Dec 2010	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Aderemi Ladega as a secretary	(1 page)
03 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AP01	Appointment of Alan Henry Haywood as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Brian Gilvary as a director	(1 page)

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