TRAX LIMITED

Company number 02273540

Date	Type	Description	View / Download
02 Feb 2015	CH01	Director's details changed for Mr James Nevil Blair Rucker on 29 January 2015	(2 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	(3 pages)
07 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2	(3 pages)
08 Nov 2013	AD01	Registered office address changed from Watling House 33 Cannon Street London EC4M 5SB United Kingdom on 8 November 2013	(1 page)
07 Nov 2013	AP03	Appointment of Mrs Miranda Ruth Morad as a secretary	(1 page)
29 Aug 2013	TM02	Termination of appointment of Adrian Gill as a secretary	(1 page)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Mar 2013	TM01	Termination of appointment of Yannic Weber as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mr James Nevil Blair Rucker as a director	(2 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jan 2012	AP03	Appointment of Mr Adrian Gill as a secretary	(1 page)
09 Jan 2012	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 7 Limeharbour Docklands London E14 9NQ on 12 July 2011	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
31 Mar 2011	TM01	Termination of appointment of David Lawler as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH03	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010	(2 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
21 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for David Charles Lawler on 20 January 2010	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Yannic Pierre Jean Weber as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Kevin Milne as a director	(1 page)