D1 OILS TRADING LIMITED

Company number 04645184

Date	Type	Description	View / Download
19 Oct 2009	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB on 19 October 2009	(2 pages)
21 Sep 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
21 Sep 2009	288a	Secretary appointed marie elizabeth edwards	(2 pages)
30 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
06 Jan 2009	288b	Appointment terminated director elliott mannis	(1 page)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from forty foot road middlesbrough cleveland TS2 1HG	(1 page)
04 Jun 2008	288b	Appointment terminated secretary timothy deane	(1 page)
04 Jun 2008	288b	Appointment terminated director christopher tawney	(1 page)
04 Jun 2008	288a	Director appointed benjamin richard good	(2 pages)
04 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
26 Mar 2008	288a	Director appointed mr christopher tawney	(1 page)
25 Mar 2008	288b	Appointment terminated director richard gudgeon	(1 page)
25 Mar 2008	288b	Appointment terminated director karl watkin	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
25 Jan 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
31 Mar 2007	MISC	Section 394	(1 page)
06 Feb 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jul 2006	288a	New director appointed	(2 pages)