CompaniesInTheUK

BRITISH-ARAB EXCHANGES

Company number 05164791 ·

Dissolved

77 filings

Date Filing
29 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
29 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDI CONNER / 29/06/2019 View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
30 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD JOHN CHRISTOPHER GRAHAM / 30/03/2018 View document
30 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CHRISTOPHER GRAHAM / 30/03/2018 View document
30 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN CHRISTOPHER GRAHAM / 30/03/2018 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
1 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
4 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TRISTRAM ROSE / 20/01/2017 View document
14 Jul 2016 DIRECTOR APPOINTED MS CLAIRE CATHERINE SPENCER View document
28 Jun 2016 10/06/16 NO MEMBER LIST View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDOX View document
28 Jun 2016 DIRECTOR APPOINTED MRS NADEEMA ZIA MIR View document
28 Jun 2016 DIRECTOR APPOINTED MR WISSAM BOUSTANY View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MADDOX / 30/03/2013 View document
2 Jul 2015 10/06/15 NO MEMBER LIST View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jan 2015 REGISTERED OFFICE CHANGED ON 25/01/2015 FROM 12A NORHAM ROAD OXFORD OXFORDSHIRE OX2 6SF View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Jul 2014 DIRECTOR APPOINTED DR ALI ABDULLAH MH KUBBA View document
8 Jul 2014 10/06/14 NO MEMBER LIST View document
7 Jul 2014 DIRECTOR APPOINTED MR MARTIN TRISTRAM ROSE View document
5 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PETER RIDDELL View document
5 Jul 2014 DIRECTOR APPOINTED MR RONALD JOHN CHRISTOPHER GRAHAM View document
5 Jul 2014 SECRETARY APPOINTED MR RONALD JOHN CHRISTOPHER GRAHAM View document
5 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IMAD KARAM View document
5 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PETER RIDDELL View document
5 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SPOONER View document
5 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PETER RIDDELL View document
5 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PETER RIDDELL View document
5 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PETER RIDDELL View document
15 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTLE View document
28 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTLE View document
28 Jun 2013 10/06/13 NO MEMBER LIST View document
2 Apr 2013 PREVSHO FROM 05/04/2013 TO 31/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BASHIERA ROSSER-OWEN View document
29 Jun 2012 10/06/12 NO MEMBER LIST View document
28 Jun 2012 DIRECTOR APPOINTED THE RIGHT HONOURABLE JOHN BATTLE View document
28 Jun 2012 DIRECTOR APPOINTED MRS BASHIERA SAEEDA ROSSER-OWEN View document
6 Oct 2011 DIRECTOR APPOINTED MRS BASHIERA SAEEDA ROSSER-OWEN View document
11 Jul 2011 05/04/11 TOTAL EXEMPTION FULL View document
5 Jul 2011 10/06/11 NO MEMBER LIST View document
2 Dec 2010 05/04/10 TOTAL EXEMPTION FULL View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MADDOX / 10/06/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IMAD KARAM / 10/06/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM KENNETH RUNDELL / 10/06/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RIDDELL / 10/06/2010 View document
23 Jul 2010 10/06/10 NO MEMBER LIST View document
23 Jul 2010 DIRECTOR APPOINTED MRS JUDI CONNER View document
27 Oct 2009 DIRECTOR APPOINTED DR IMAD KARAM View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
15 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER RIDDELL / 15/06/2009 View document
15 Jun 2009 ANNUAL RETURN MADE UP TO 10/06/09 View document
26 Aug 2008 05/04/08 TOTAL EXEMPTION FULL View document
8 Jul 2008 DIRECTOR APPOINTED DR PETER WILLIAM KENNETH RUNDELL View document
7 Jul 2008 ANNUAL RETURN MADE UP TO 10/06/08 View document
14 Jul 2007 FULL ACCOUNTS MADE UP TO 05/04/07 View document
22 Jun 2007 ANNUAL RETURN MADE UP TO 10/06/07 View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
30 Jun 2006 ANNUAL RETURN MADE UP TO 28/06/06 View document
20 Jan 2006 DIRECTOR RESIGNED View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 05/04/05 View document
18 Jul 2005 ANNUAL RETURN MADE UP TO 28/06/05 View document
12 Apr 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 View document
6 Aug 2004 ARTICLES OF ASSOCIATION View document
28 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document