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TRADEBE MANAGEMENT LIMITED

Company number 04372081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 2,920,002
09 Sep 2011 CC04 Statement of company's objects
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Feb 2011 CERTNM Company name changed tradebe LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Alejandro Gazulla Planellas as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
01 Apr 2010 CH02 Director's details changed for Second Code S. L. on 12 February 2010
01 Apr 2010 CH01 Director's details changed for Jordi Creixell on 12 February 2010
03 Sep 2009 288a Director appointed mr mark warner olpin
23 Jun 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 363a Return made up to 12/02/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
04 Oct 2007 CERTNM Company name changed tradebe uk LIMITED\certificate issued on 04/10/07
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
07 Aug 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 288b Director resigned
06 Aug 2007 363s Return made up to 12/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/08/07