TRADEBE DINNINGTON LIMITED

Company number 02617757

Date	Type	Description	View / Download
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
25 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for victor creixell de villalonga.	(5 pages)
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Alejandro Gazulla Planellas as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
29 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
25 Nov 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 25/04/2013.	(3 pages)
25 Nov 2011	TM01	Termination of appointment of Second Code S L as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Osharay Inmobiliaria, Sl as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,781,001	(4 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Sep 2011	CC04	Statement of company's objects	(2 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
08 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Tratamientos Ecologicos Del Norte Sl as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Alejandro Gazulla Planellas as a director	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)