TRACE ONE (UK) LIMITED

Company number 03088831

Date	Type	Description	View / Download
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Feb 2012	SH02	Consolidation and sub-division of shares on 31 January 2012	(6 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 31/01/2012	(14 pages)
30 Jan 2012	AP01	Appointment of Mr Jerome Malavoy as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Mr Paul Allman as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Silvano Boing as a director	(1 page)
18 Jan 2012	TM01	Termination of appointment of Daniel Dias as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Paul Kugelman as a secretary	(1 page)
18 Jan 2012	AP01	Appointment of Mr Paul Allman as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Mr Marc Bonnamour as a director	(2 pages)
12 Jan 2012	CERTNM	Company name changed agentrics (uk) LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-10	(2 pages)
12 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
10 Jan 2012	MISC	Sect 519	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Sep 2011	TM01	Termination of appointment of Wellington Machado as a director	(1 page)
21 Sep 2011	AP01	Appointment of Silvano Boing as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
07 Sep 2010	AP01	Appointment of Mr Wellington Marcos Machado as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Kaser as a director	(1 page)
27 May 2010	AP01	Appointment of Mr Daniel Luiz Girardi Dias as a director	(2 pages)
27 May 2010	CH03	Secretary's details changed for Mr Paul Kugelman on 27 May 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)