TGS GLOBAL TRADING LIMITED

Company number 03875984

Date	Type	Description	View / Download
12 Aug 2011	TM01	Termination of appointment of Darren Barrows as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Olga Molokina as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Martin Lonergan as a director	(1 page)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Feb 2011	CH01	Director's details changed	(2 pages)
03 Feb 2011	CH01	Director's details changed for Darren James Barrowa on 4 January 2011	(2 pages)
03 Feb 2011	AP01	Appointment of Darren James Barrowa as a director	(3 pages)
03 Feb 2011	AP01	Appointment of Rachel Louisa Milton as a director ANNOTATION A Second filed document was registered on 25/04/2012	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
27 Jan 2011	CERTNM	Company name changed hake commercial LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-12	(2 pages)
27 Jan 2011	CONNOT	Change of name notice	(2 pages)
24 Jan 2011	AP01	Appointment of Ms. Olga Molokina as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(4 pages)
01 Dec 2010	CH01	Director's details changed for Mr. Martin Paul Lonergan on 12 November 2010	(2 pages)
18 Nov 2010	TM02	Termination of appointment of P & T Secretaries Limited as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 17 November 2010	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr. Martin Paul Lonergan on 25 November 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Mr. Martin Paul Lonergan on 12 November 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 12 November 2009	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 30 November 2007	(6 pages)

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