Advanced company searchLink opens in new window

RELATIVE VALUE TRADING LIMITED

Company number 06817403

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2010 AA Full accounts made up to 30 November 2009
11 Aug 2010 AP01 Appointment of Priyan Shah as a director
29 Jun 2010 TM01 Termination of appointment of Darren Lui as a director
25 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
13 Nov 2009 AP01 Appointment of Gerald Mark Frederick Brawn as a director
30 Oct 2009 TM01 Termination of appointment of John Austin as a director
01 Oct 2009 225 Accounting reference date extended from 31/08/2009 to 30/11/2009
10 Aug 2009 288a Director appointed enver khairov
10 Aug 2009 288a Director appointed darren wang yip lui
07 Aug 2009 288b Appointment terminated director christopher levy
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/05/2009
25 Jun 2009 288b Appointment terminated director renate chocr
12 May 2009 88(2) Ad 10/03/09\usd si 25000000@1=25000000\usd ic 100/25000100\
12 May 2009 123 Nc inc already adjusted 10/03/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
27 Mar 2009 288a Director appointed renate ann chocr
27 Mar 2009 288b Appointment terminated director abhinav shah
23 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 88(2) Ad 25/02/09\usd si 99@1=99\usd ic 1/100\
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Feb 2009 288a Director appointed christopher sean levy
25 Feb 2009 288a Director appointed abhinav kumar shah
25 Feb 2009 288a Director appointed priteshkumar murji pankhania
25 Feb 2009 288a Director appointed john philip austin