FREE TRADE BARTER (UK) LIMITED

Company number 04832551

Date	Type	Description	View / Download
10 Sep 2010	AP03	Appointment of Mr Mark Burchnall as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Dr Evan Kirby on 15 July 2010	(2 pages)
12 Jul 2010	CERTNM	Company name changed minerva resources LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-06-30	(2 pages)
12 Jul 2010	CONNOT	Change of name notice	(2 pages)
27 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(60 pages)
14 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Apr 2010	MAR	Re-registration of Memorandum and Articles	(17 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Terrence Mcconnachie as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 15 July 2009 with bulk list of shareholders	(11 pages)
15 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
29 Sep 2009	288a	Director appointed terrence mcconnachie logged form	(2 pages)
11 Sep 2009	288a	Director appointed melissa josephine sturgess	(2 pages)
04 Sep 2009	288b	Appointment terminated director and secretary john bottomley	(1 page)
04 Sep 2009	288b	Appointment terminated director roger clegg	(1 page)
04 Sep 2009	288b	Appointment terminated director terrance ward	(1 page)
04 Sep 2009	288a	Director appointed dr evan kirby	(2 pages)
04 Sep 2009	288a	Secretary appointed richard alan jarvis	(2 pages)
04 Sep 2009	288b	Appointment terminated director andrew daley	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from, one america square crosswall, london, EC3N 2SG	(1 page)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt financial statements 06/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(94 pages)