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ABRTRADIMEX LTD

Company number 05601118

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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)
17 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Jul 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
06 Jul 2012 TM01 Termination of appointment of Olatunbosun Gbolade as a director
05 Jul 2012 AP01 Appointment of Mr Fabrice Jacquier as a director
18 Jun 2012 TM01 Termination of appointment of Olatunbosun Gbolade as a director
23 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Mar 2010 CERTNM Company name changed willard's wolf LTD\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
30 Mar 2010 CONNOT Change of name notice
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mr Olatunbosun Olawale Gbolade as a director
24 Mar 2010 TM01 Termination of appointment of Franck De Bruyn as a director
04 Mar 2010 CH01 Director's details changed for Mr Franck Sebastien, Mathieu De Bruyn on 4 March 2010
04 Mar 2010 CERTNM Company name changed abrtradimex LTD\certificate issued on 04/03/10
  • CONNOT ‐
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of Easy Entreprenuer Ltd as a director
25 Feb 2010 AP01 Appointment of Mr Franck Sebastien, Mathieu De Bruyn as a director
19 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Easy Entreprenuer Ltd on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Amedia Limited on 19 January 2010