TRACTIV OVERSEAS HOLDINGS LIMITED

Company number 03468240

Date	Type	Description	View / Download
15 Sep 2011	AP01	Appointment of Mr Salvo Mazzotta as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of James Howat as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Giorgio Fioranelli as a director	(2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Keith Palmer on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for James Anthony Howat on 26 October 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Oct 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Dec 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
21 Sep 2007	AAMD	Amended full accounts made up to 31 December 2006	(13 pages)
18 Aug 2007	AUD	Auditor's resignation	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)