TRADEBE HEALTHCARE LIMITED

Company number 03376733

Date	Type	Description	View / Download
13 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 24/04/2013	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Richard Butcher as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Alejandro Planellas as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
14 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AP01	Appointment of Richard Terence Butcher as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director ANNOTATION This document is a duplicate of form TM01 registered on 14/12/2011.	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Second Code Sl as a director	(1 page)
29 Nov 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 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 2	(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: 6	(9 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AD01	Registered office address changed from Po Box W.G. Holdi Whittle Close Engineer Park, Sandycroft Deeside Flintshire CH5 2QE on 8 June 2011	(1 page)
31 Jan 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
31 Jan 2011	CERTNM	Company name changed britcare LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2011	AP03	Appointment of Jordi Creixell as a secretary	(3 pages)
19 Jan 2011	AP02	Appointment of Second Code Sl as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Alejandro Gazulla Planellas as a director	(3 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)