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TRAYBON LTD

Company number 04725610

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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)
04 Jul 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
18 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
05 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
08 Apr 2011 TM02 Termination of appointment of Susan Enoch as a secretary
22 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 January 2010
13 Dec 2009 CERTNM Company name changed traybon media LIMITED\certificate issued on 13/12/09
  • CONNOT ‐
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-14
11 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Apr 2009 363a Return made up to 07/04/09; full list of members
07 Aug 2008 288a Secretary appointed mrs susan rose enoch
07 Aug 2008 288b Appointment terminated secretary romdene finance LTD
06 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
06 May 2008 363a Return made up to 07/04/08; full list of members
05 May 2008 287 Registered office changed on 05/05/2008 from 35 ballards lane london N3 1XW
05 May 2008 190 Location of debenture register
05 May 2008 353 Location of register of members
05 May 2008 288c Secretary's change of particulars / romdene finance LTD / 02/05/2008
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007