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WELTRADE LTD

Company number 05892613

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2009	287	Registered office changed on 01/05/2009 from 10 saville court saville place clifton bristol BS8 4EJ	View PDF Registered office changed on 01/05/2009 from 10 saville court saville place clifton bristol BS8 4EJ - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Director appointed reto oldani	View PDF Director appointed reto oldani - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Secretary appointed delaware management company LIMITED	View PDF Secretary appointed delaware management company LIMITED - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director marie besson	View PDF Appointment terminated director marie besson - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated secretary delaware (secretaries) LIMITED	View PDF Appointment terminated secretary delaware (secretaries) LIMITED - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2009	CERTNM	Company name changed pensito investments LIMITED\certificate issued on 10/02/09	View PDF Company name changed pensito investments LIMITED\certificate issued on 10/02/09 - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288a	Director appointed mrs marie-agnes besson	View PDF Director appointed mrs marie-agnes besson - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	288b	Appointment terminated director delaware (directors) LIMITED	View PDF Appointment terminated director delaware (directors) LIMITED - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 11 saville court saville place clifton bristol BS8 4EJ	View PDF Registered office changed on 08/09/2008 from 11 saville court saville place clifton bristol BS8 4EJ - link opens in a new window - 1 page (1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2007	287	Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ	View PDF Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ - link opens in a new window - 1 page (1 page)
01 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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