BRENT TRADING LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1027 May 2010 APPLICATION FOR STRIKING-OFF

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010

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16/11/0916 November 2009 CURRSHO FROM 31/12/2009 TO 30/11/2009

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30/09/0930 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 DIRECTOR APPOINTED MR. ANDREW MORAY STUART

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT

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28/05/0928 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/09/0829 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT

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07/08/087 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/11/068 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/09/059 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/11/041 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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10/10/0310 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/09/0213 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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09/07/019 July 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/07/015 July 2001 S80A AUTH TO ALLOT SEC 20/06/01

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26/09/0026 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 AUDITOR'S RESIGNATION

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: 60 WELBECK STREET LONDON W1M 8BH

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/997 September 1999 Incorporation

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