TRADEPLEX LTD

Company number 03667342

Date	Type	Description	View / Download
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
20 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 113.62	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
22 May 2013	AD01	Registered office address changed from Stanhope House Third Floor 4 Highgate High Street London N6 5JL on 22 May 2013	(1 page)
22 May 2013	TM02	Termination of appointment of Ronak Thakrar as a secretary	(1 page)
30 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
21 Dec 2011	AP03	Appointment of Ronak Thakrar as a secretary	(1 page)
21 Dec 2011	TM02	Termination of appointment of Andrea Beaghton as a secretary	(1 page)
15 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Apr 2011	TM01	Termination of appointment of John Carver as a director	(1 page)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 GBP 113.62	(4 pages)
13 Jan 2011	SH20	Statement by directors	(1 page)
13 Jan 2011	CAP-SS	Solvency statement dated 07/01/11	(1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
08 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for John Stuart Macdonald Carver on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Dr Pantelis John Beaghton on 8 December 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
05 Jan 2009	SH20	Statement by directors	(1 page)
05 Jan 2009	MISC	Memorandum of capital - processed 05/01/09	(1 page)
05 Jan 2009	CAP-SS	Solvency statement dated 22/12/08	(2 pages)