THE HOUSE OF BRITANNIA TRADING LIMITED

Company number 08675509

Date	Type	Description	View / Download
12 Aug 2015	AD01	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 12 August 2015	(1 page)
08 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
26 Feb 2015	AP04	Appointment of International Registrars Limited as a secretary on 25 February 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Deborah Jane Taylor as a secretary on 25 February 2015	(1 page)
19 Feb 2015	CERTNM	Company name changed the house of britannia LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-19	(10 pages)
19 Feb 2015	CONNOT	Change of name notice	(2 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 41,175.16 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015	(4 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 41,175.16 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015	(3 pages)
23 Jan 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 04/11/2015	(12 pages)
20 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
22 Dec 2014	AA	Full accounts made up to 30 September 2014	(21 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 41,175.16	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 38,635.16	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 August 2014 GBP 36,015.16	(4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 33,465.16	(4 pages)
26 Nov 2014	TM01	Termination of appointment of Mital Shantilal Patel as a director on 6 November 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from , C/O Puxon Murray Llp, One King Street, London, EC2V 8AU, England to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 17 November 2014	(1 page)
07 Aug 2014	AP03	Appointment of Miss Deborah Jane Taylor as a secretary on 11 July 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Margaret Hunter Campbell as a secretary on 11 June 2014	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 27,635.16 ANNOTATION Replacement The SH01 was replaced on 08/12/2014 as it was not properly delivered	(11 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 24,675.13 ANNOTATION Replacement The SH01 was replaced on 08/12/2014 as it was not properly delivered	(10 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 May 2014	CH01	Director's details changed for Mr Simon Timothy Petherick on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mr Mital Shantilal Patel on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Lady Rona Delves Broughton on 2 May 2014	(2 pages)

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