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BRITISH-ARAB EXCHANGES

Company number 05164791

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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)
25 Jan 2015 AD01 Registered office address changed from 12a Norham Road Oxford Oxfordshire OX2 6SF to 24 Greencoat Place London SW1P 1RD on 25 January 2015
08 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
08 Jul 2014 AP01 Appointment of Dr Ali Abdullah Mh Kubba as a director
07 Jul 2014 AP01 Appointment of Mr Martin Tristram Rose as a director
05 Jul 2014 TM02 Termination of appointment of Peter Riddell as a secretary
05 Jul 2014 TM01 Termination of appointment of Peter Riddell as a director
05 Jul 2014 TM01 Termination of appointment of Imad Karam as a director
05 Jul 2014 TM01 Termination of appointment of Roger Spooner as a director
05 Jul 2014 TM02 Termination of appointment of Peter Riddell as a secretary
05 Jul 2014 TM02 Termination of appointment of Peter Riddell as a secretary
05 Jul 2014 TM02 Termination of appointment of Peter Riddell as a secretary
05 Jul 2014 AP03 Appointment of Mr Ronald John Christopher Graham as a secretary
05 Jul 2014 AP01 Appointment of Mr Ronald John Christopher Graham as a director
15 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 10 June 2013 no member list
28 Jun 2013 TM01 Termination of appointment of John Battle as a director
28 Jun 2013 TM01 Termination of appointment of John Battle as a director
02 Apr 2013 AA01 Previous accounting period shortened from 5 April 2013 to 31 December 2012
10 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 Oct 2012 TM01 Termination of appointment of Bashiera Rosser-Owen as a director
29 Jun 2012 AR01 Annual return made up to 10 June 2012 no member list
28 Jun 2012 AP01 Appointment of The Right Honourable John Battle as a director
28 Jun 2012 AP01 Appointment of Mrs Bashiera Saeeda Rosser-Owen as a director
06 Oct 2011 AP01 Appointment of Mrs Bashiera Saeeda Rosser-Owen as a director
  • ANNOTATION Appointment date was removed from the AP01 on 10/08/2012 as it was Factually Inaccurate