THE OIL TRADER .COM LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 STRUCK OFF AND DISSOLVED

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01/11/111 November 2011 FIRST GAZETTE

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19/11/1019 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RINTOUL / 20/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID RINTOUL / 20/10/2009

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29/10/0929 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/12/0712 December 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 61 MARKET PLACE MALTON YO17 7LX

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14/02/0514 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: GLADSTONE HOUSE 77-79 HIGH ST EGHAM SURREY TW20 9HY

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12/03/0412 March 2004 DIRECTOR'S PARTICULARS CHANGED

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12/03/0412 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 DIRECTOR RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/0320 October 2003 Incorporation

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