TOTALFINA BITUMEN LIMITED

Company number 01093909

Date	Type	Description	View / Download
16 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
24 Jun 2009	288c	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom	(1 page)
06 Nov 2008	288a	Director appointed mr didier marie gerard harel	(1 page)
06 Nov 2008	288b	Appointment Terminated Director malcolm jones	(1 page)
29 Aug 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
21 Aug 2008	288b	Appointment Terminated Secretary russell poynter	(1 page)
21 Aug 2008	288a	Secretary appointed mr lee ian young	(1 page)
20 Jun 2008	288b	Appointment Terminated Director pierre hutchison	(1 page)
20 Jun 2008	288a	Director appointed eric pierre bozec	(3 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
22 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	288b	Director resigned	(1 page)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
25 Aug 2006	363a	Return made up to 20/08/06; full list of members	(2 pages)
12 Sep 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
04 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
27 Aug 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
29 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution