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BRITANNIA GLOBAL MARKETS LIMITED

Company number 01969442

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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)
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 AA Full accounts made up to 30 April 2008
17 Jun 2008 363a Return made up to 09/06/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
06 Aug 2007 AA Full accounts made up to 30 April 2007
02 Jul 2007 363a Return made up to 09/06/07; full list of members
18 Jun 2007 88(2)R Ad 01/06/07--------- £ si 100@1=100 £ ic 20451/20551
27 Nov 2006 363a Return made up to 27/09/06; full list of members
09 Aug 2006 AA Full accounts made up to 30 April 2006
16 May 2006 88(2)R Ad 04/05/06--------- £ si 250@1=250 £ ic 20201/20451
14 Nov 2005 363a Return made up to 27/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 April 2005
27 Oct 2004 363s Return made up to 27/09/04; full list of members
27 Jul 2004 AA Full accounts made up to 30 April 2004
21 Oct 2003 363s Return made up to 27/09/03; full list of members
31 Jul 2003 AA Full accounts made up to 30 April 2003
09 Oct 2002 363s Return made up to 27/09/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 April 2002
14 Nov 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
  • 363(353) ‐ Location of register of members address changed
26 Jul 2001 AA Full accounts made up to 30 April 2001
10 Oct 2000 363a Return made up to 27/09/00; full list of members
25 Jul 2000 AA Full accounts made up to 30 April 2000
05 Oct 1999 363a Return made up to 27/09/99; full list of members
02 Aug 1999 AA Full accounts made up to 30 April 1999
03 Nov 1998 363a Return made up to 27/09/98; full list of members