TRAMP GROUP LIMITED

Company number 01187384

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 800,100	(6 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(6 pages)
10 Jun 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
28 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)
28 May 2013	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 28 May 2013	(2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Wade Nicholas Declaris on 11 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
14 May 2012	AP01	Appointment of Mr Christopher John White as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Anthony Key as a director	(1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 800,100	(4 pages)
06 Oct 2011	AP01	Appointment of Adrienne Beth Urban as a director	(3 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Aug 2011	TM01	Termination of appointment of Steven Klueg as a director	(1 page)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Mr Steven Paul Klueg on 25 June 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Jonathan Robert Cole on 25 June 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Wade Nicholas Declaris on 25 June 2011	(2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(236 pages)
20 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Steven Paul Klueg on 26 June 2010	(2 pages)
19 Jul 2010	CH04	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Steven Scoppetuolo as a director	(2 pages)