TRADEX SOLUTIONS LIMITED

Company number 04050169

Date	Type	Description	View / Download
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 42 lytton road barnet EN5 5BY	(1 page)
15 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 1 oakwood parade london N14 4HY	(1 page)
18 Sep 2006	363a	Return made up to 09/08/06; full list of members	(2 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
21 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(5 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: 81 church road richmond surrey TW10 6LU	(1 page)
06 Oct 2005	363s	Return made up to 09/08/05; full list of members	(7 pages)
10 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(4 pages)
13 Sep 2004	288a	New director appointed	(2 pages)
10 Sep 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(4 pages)
24 Sep 2003	363s	Return made up to 09/08/03; full list of members	(6 pages)
17 Jun 2003	AA	Total exemption full accounts made up to 30 September 2002	(4 pages)
11 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jun 2002	287	Registered office changed on 16/06/02 from: 8 wimpole street london W1G 9SP	(1 page)
14 May 2002	AA	Total exemption full accounts made up to 30 September 2001	(5 pages)
26 Sep 2001	363a	Return made up to 09/08/01; full list of members	(5 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288a	New director appointed	(3 pages)