- Company Overview for RELATIVE VALUE TRADING LIMITED (06817403)
- Filing history for RELATIVE VALUE TRADING LIMITED (06817403)
- People for RELATIVE VALUE TRADING LIMITED (06817403)
- Charges for RELATIVE VALUE TRADING LIMITED (06817403)
- More for RELATIVE VALUE TRADING LIMITED (06817403)
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) |
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05 Oct 2011 | AP01 | Appointment of Paul Christian Dickinson as a director | |
02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
31 Aug 2011 | AP01 | Appointment of Nipun Abhat as a director | |
30 Aug 2011 | TM01 | Termination of appointment of Gerald Brawn as a director | |
21 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
01 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
11 Aug 2010 | AP01 | Appointment of Priyan Shah as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Darren Lui as a director | |
25 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
13 Nov 2009 | AP01 | Appointment of Gerald Mark Frederick Brawn as a director | |
30 Oct 2009 | TM01 | Termination of appointment of John Austin as a director | |
01 Oct 2009 | 225 | Accounting reference date extended from 31/08/2009 to 30/11/2009 | |
10 Aug 2009 | 288a | Director appointed enver khairov | |
10 Aug 2009 | 288a | Director appointed darren wang yip lui | |
07 Aug 2009 | 288b | Appointment terminated director christopher levy | |
09 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2009 | 288b | Appointment terminated director renate chocr | |
12 May 2009 | 88(2) | Ad 10/03/09\usd si 25000000@1=25000000\usd ic 100/25000100\ | |
12 May 2009 | 123 | Nc inc already adjusted 10/03/09 | |
12 May 2009 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2009 | 288b | Appointment terminate, director and secretary trusec LIMITED logged form | |
27 Mar 2009 | 288a | Director appointed renate ann chocr | |
27 Mar 2009 | 288b | Appointment terminated director abhinav shah | |
23 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Mar 2009 | 88(2) | Ad 25/02/09\usd si 99@1=99\usd ic 1/100\ |