TRADEBE FAWLEY LIMITED

Company number 02786680

Date	Type	Description	View / Download
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
17 Feb 2012	AR01	Annual return made up to 4 February 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	TM01	Termination of appointment of Tratamientos Ecologicos Del Norte Sl as a director	(1 page)
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)
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 24/04/2013	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
09 Sep 2011	CC04	Statement of company's objects	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 02/09/2011	(27 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
11 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
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	(23 pages)
20 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH02	Director's details changed for Second Code S L on 4 February 2010	(2 pages)
20 Apr 2010	CH02	Director's details changed for Osharay Inmobiliaria, Sl on 4 February 2010	(2 pages)
20 Apr 2010	CH02	Director's details changed for Tratamientos Ecologicos Del Norte Sl on 4 February 2010	(2 pages)