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TRACE ONE LIMITED

Company number 03429380

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	TM01	Termination of appointment of Marc Bonnamour as a director	View PDF Termination of appointment of Marc Bonnamour as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Jerome Malavoy on 25 September 2012	View PDF Director's details changed for Jerome Malavoy on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Marc Bonnamour on 25 September 2012	View PDF Director's details changed for Marc Bonnamour on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Marc Bonnamour on 25 September 2012	View PDF Director's details changed for Marc Bonnamour on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Jerome Malavoy on 25 September 2012	View PDF Director's details changed for Jerome Malavoy on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AD01	Registered office address changed from Swan House 32 Swan Court High Street Leatherhead Surrey KT22 8AH on 25 September 2012	View PDF Registered office address changed from Swan House 32 Swan Court High Street Leatherhead Surrey KT22 8AH on 25 September 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1	View PDF Statement of capital on 22 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	View PDF Solvency statement dated 20/12/11 - link opens in a new window - 1 page (1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	TM01	Termination of appointment of Michel Ramis as a director	View PDF Termination of appointment of Michel Ramis as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	TM01	Termination of appointment of Michael Quinn as a director	View PDF Termination of appointment of Michael Quinn as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	CH01	Director's details changed for Paul Allman on 27 August 2010	View PDF Director's details changed for Paul Allman on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Michael William Quinn on 27 August 2010	View PDF Director's details changed for Michael William Quinn on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH03	Secretary's details changed for Paul Allman on 27 August 2010	View PDF Secretary's details changed for Paul Allman on 27 August 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Lionel Tate as a director	View PDF Termination of appointment of Lionel Tate as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Grant Masom as a director	View PDF Termination of appointment of Grant Masom as a director - link opens in a new window - 1 page (1 page)

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TRACE ONE LIMITED

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