3G DESIGNS LTD.

Company number 03380003

Date	Type	Description	View / Download
05 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(6 pages)
29 Jun 2002	363s	Return made up to 03/06/02; full list of members	(7 pages)
21 Jan 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
14 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
15 Jun 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
21 May 2001	288b	Director resigned	(1 page)
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Full accounts made up to 30 June 2000	(7 pages)
20 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
26 Oct 1999	363s	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 15 clevedon gardens hayes midlesex UB3 1RD	(1 page)
02 Apr 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
11 Aug 1998	88(2)R	Ad 30/06/98--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Jul 1998	363s	Return made up to 03/06/98; full list of members	(6 pages)
16 Apr 1998	CERTNM	Company name changed traderoute services LTD\certificate issued on 17/04/98	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
24 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	288b	Secretary resigned	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 213 piccadilly london W1V 9LD	(1 page)