PRET TRADING LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/11/045 November 2004 DIRECTOR RESIGNED

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 NEW SECRETARY APPOINTED

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05/11/045 November 2004 SECRETARY RESIGNED

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29/04/0429 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/04/0329 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/027 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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12/10/0112 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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09/03/019 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 S366A DISP HOLDING AGM 01/11/00

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/11/008 November 2000 EXEMPTION FROM APPOINTING AUDITORS 01/11/00

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23/10/0023 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED

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07/07/997 July 1999 NEW SECRETARY APPOINTED

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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01/02/991 February 1999 Incorporation

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01/02/991 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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