CWHC TRADING LIMITED

Company Documents

DateDescription
16/03/1516 March 2015 31/03/14 TOTAL EXEMPTION FULL

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR APPOINTED MR ANTHONY RHYS BOURNE

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRODIE

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14/03/1414 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 DIRECTOR APPOINTED NICHOLAS MARK JORDAN

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15/03/1315 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/12/126 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILWARD

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN BRODIE / 07/03/2011

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19/04/1119 April 2011 DIRECTOR APPOINTED CHRISTOPHER NORMAN BRODIE

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25/03/1125 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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30/12/1030 December 2010 APPOINTMENT TERMINATED, SECRETARY SEAN HENDERSON

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR FARZANA FIDAI

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART MILWARD / 01/03/2010

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01/04/101 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
6 VERNEY HOUSE
1B HOLLYWOOD ROAD
LONDON
SW10 9HS
UK

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13/02/0913 February 2009 SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED

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21/07/0821 July 2008 DIRECTOR APPOINTED GARY ADAM LAWSON

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / FARZANA FIDAI / 11/03/2008

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12/03/0812 March 2008 DIRECTOR APPOINTED FARZANA FIDAI

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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