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DENASTAR COMMODITY TRADING LIMITED

Company number 05853263

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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)
11 Sep 2013 MR01 Registration of charge 058532630001
11 Sep 2013 MR01 Registration of charge 058532630002
11 Sep 2013 MR01 Registration of charge 058532630003
03 Jul 2013 AR01 Annual return made up to 21 June 2013
12 Dec 2012 AP01 Appointment of Mr Richard Anthony Clark as a director
11 Dec 2012 TM01 Termination of appointment of Malcolm Steward as a director
26 Nov 2012 AD01 Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD on 26 November 2012
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Paul Newman as a director
23 Feb 2012 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary
23 Feb 2012 AP01 Appointment of Malcolm John Steward as a director
22 Feb 2012 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL on 22 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Paul Newman as a director
10 Mar 2011 TM01 Termination of appointment of Rosabelle Noel-Bradburn as a director
17 Feb 2011 AP01 Appointment of Ms Rosabelle Noel-Bradburn as a director
17 Feb 2011 TM01 Termination of appointment of Paul Newman as a director
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Paul Newman on 21 June 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 21/06/09; full list of members