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THE HOUSE OF BRITANNIA TRADING LIMITED

Company number 08675509

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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)
09 Apr 2014	AP01	Appointment of Mr Simon Timothy Petherick as a director	View PDF Appointment of Mr Simon Timothy Petherick as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	TM01	Termination of appointment of John Newlands as a director	View PDF Termination of appointment of John Newlands as a director - link opens in a new window - 1 page (1 page)
05 Mar 2014	AP01	Appointment of Lady Rona Delves Broughton as a director	View PDF Appointment of Lady Rona Delves Broughton as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AP01	Appointment of Mr Mital Shantilal Patel as a director	View PDF Appointment of Mr Mital Shantilal Patel as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 20,100 ANNOTATION Clarification a second filing SH01 was registered on 20/01/15.	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 20,100 ANNOTATION Clarification a second filing SH01 was registered on 20/01/15. - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AP03	Appointment of Mrs Margaret Hunter Campbell as a secretary	View PDF Appointment of Mrs Margaret Hunter Campbell as a secretary - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from , C/O Puxon Murray Llp 1 King Street, London, EC2Y 8AU, United Kingdom on 10 September 2013	View PDF Registered office address changed from , C/O Puxon Murray Llp 1 King Street, London, EC2Y 8AU, United Kingdom on 10 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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