TRAD GROUP LIMITED

Company number 03430877

Date	Type	Description	View / Download
27 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 August 2014	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Oct 2013	AP01	Appointment of Monsieur Antoine Ollivier as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Ray Neilson as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Madame Isabelle Marie Andree Montfort Epouse Garcia as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Dr Mohed Altrad as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Desmond Moore as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Doretta Smith as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
10 Oct 2013	TM01	Termination of appointment of Jacqueline Walker as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100,000	(8 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(29 pages)
18 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(30 pages)
16 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	(30 pages)
06 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(8 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(28 pages)
12 Feb 2010	CH01	Director's details changed for Christopher Hayden Smith on 18 January 2010	(3 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 30 November 2008	(29 pages)
12 Oct 2009	AR01	Annual return made up to 2 September 2009 with full list of shareholders	(5 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(28 pages)
24 Sep 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
02 Oct 2007	363a	Return made up to 02/09/07; full list of members	(3 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 30 November 2006	(27 pages)