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TRADE MARK DEVELOPMENT - TRAMA LTD

Company number 03392613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2014 AP01 Appointment of Mr. Christopher Martin Allen as a director on 13 October 2014
20 Oct 2014 AP04 Appointment of Optima Secretaries Limited as a secretary on 13 October 2014
17 Oct 2014 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 13 October 2014
17 Oct 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Winnington House 2 Woodberry Grove, North Finchley London N12 0DR on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of Antonio Fabiani as a director on 13 October 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2009 363a Return made up to 26/06/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 288a Secretary appointed jordan cosec LIMITED
06 May 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
06 Oct 2008 288c Director's change of particulars / antonio fabiani / 26/06/1997
26 Sep 2008 363a Return made up to 26/06/08; full list of members
25 Apr 2008 288c Director's change of particulars / antonio fabiani / 11/04/2008
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006