BITUPETROL LLP

Company Documents

DateDescription
14/05/1514 May 2015 ANNUAL RETURN MADE UP TO 24/04/15

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20/02/1520 February 2015 30/04/14 TOTAL EXEMPTION FULL

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15/08/1415 August 2014 CORPORATE LLP MEMBER APPOINTED TROPHYA SA

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15/08/1415 August 2014 APPOINTMENT TERMINATED, LLP MEMBER ACE INTERNATIONAL TRUST (NZ) LIMITED AS TRUSTEE OF THE MFSA SETTLEMENT

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14/05/1414 May 2014 ANNUAL RETURN MADE UP TO 24/04/14

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
SIXTH FLOOR YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0QL

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04/03/144 March 2014 CORPORATE LLP MEMBER APPOINTED ACE INTERNATIONAL TRUST (NZ) LIMITED AS TRUSTEE OF THE MFSA SETTLEMENT

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04/03/144 March 2014 APPOINTMENT TERMINATED, LLP MEMBER BODWIN ASSETS LIMITED

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13/01/1413 January 2014 30/04/13 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 SECOND FILING WITH MUD 24/04/12 FOR FORM LLAR01

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22/05/1322 May 2013 ANNUAL RETURN MADE UP TO 24/04/13

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15/05/1315 May 2013 APPOINTMENT TERMINATED, LLP MEMBER MELLO FINANCE LIMITED

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15/05/1315 May 2013 CORPORATE LLP MEMBER APPOINTED BODWIN ASSETS LIMITED

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05/03/135 March 2013 30/04/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 ANNUAL RETURN MADE UP TO 24/04/12

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05/01/125 January 2012 30/04/11 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 30/04/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 ANNUAL RETURN MADE UP TO 24/04/11

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26/04/1126 April 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MELLO FINANCE LIMITED / 26/04/2011

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26/04/1126 April 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BARRETTO CONSULTANT LIMITED / 26/04/2011

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19/05/1019 May 2010 ANNUAL RETURN MADE UP TO 24/04/10

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09/12/099 December 2009 30/04/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, GROUND FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL

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23/07/0923 July 2009 ANNUAL RETURN MADE UP TO 24/04/09

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23/02/0923 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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30/05/0830 May 2008 ANNUAL RETURN MADE UP TO 24/04/08

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19/08/0719 August 2007 MEMBER'S PARTICULARS CHANGED

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04/07/074 July 2007 MEMBER RESIGNED

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04/07/074 July 2007 NEW MEMBER APPOINTED

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04/07/074 July 2007 NEW MEMBER APPOINTED

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04/07/074 July 2007 MEMBER RESIGNED

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20/06/0720 June 2007 MEMBER RESIGNED

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20/06/0720 June 2007 NEW MEMBER APPOINTED

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20/06/0720 June 2007 MEMBER RESIGNED

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20/06/0720 June 2007 NEW MEMBER APPOINTED

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24/04/0724 April 2007 INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION

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