BRITANNIC DISTRIBUTION AND SALES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/05/1118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 05/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE |
| 01/08/081 August 2008 | DIRECTOR APPOINTED KERR LUSCOMBE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED BRITANNIC ISA MANAGERS LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 11/11/98 |
| 11/12/9811 December 1998 | � NC 100/1000000 11/11/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | COMPANY NAME CHANGED PAMPASCLOSE LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | Incorporation |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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