THETRADE LTD

Company number 03852895

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Anthony Salewski as a director on 31 July 2014	(2 pages)
15 Aug 2014	AP03	Appointment of Thomas Wright as a secretary on 31 July 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Philip Sandor Siegel as a director on 31 July 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of John Paul Lee as a director on 31 July 2014	(1 page)
15 Aug 2014	TM02	Termination of appointment of Philip Sandor Siegel as a secretary on 31 July 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 24,000	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Feb 2013	AP01	Appointment of Mr Philip Sandor Siegel as a director	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Matthew Bowman as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of Matthew Bowman as a director	(1 page)
11 Feb 2013	AP03	Appointment of Mr Philip Sandor Siegel as a secretary	(1 page)
02 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jan 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
23 Feb 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
29 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Jun 2010	CH01	Director's details changed for Mr John Lee on 7 June 2010	(2 pages)
21 May 2010	AP01	Appointment of Mr John Lee as a director	(2 pages)
17 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(10 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors interest in transaction & and any conflict of interest approved 22/06/2009	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Jul 2009	288b	Appointment terminated secretary dorothy kay	(1 page)