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BRITANNIC TRADING LIMITED

Company number 00871912

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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)
30 Nov 2009 CH01 Director's details changed for Joachim Martin Mies on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Timothy Bullock on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Dr. Brian Gilvary on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Paul Jonathan Reed on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Aderemi Ladega on 1 October 2009
29 Aug 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 01/05/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 01/05/08; full list of members
29 Feb 2008 288a Director appointed paul jonathan reed
15 Feb 2008 288a New director appointed
11 Dec 2007 288b Director resigned
05 Dec 2007 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363a Return made up to 01/05/07; full list of members
28 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
08 Sep 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed