- Company Overview for TRAYBON LTD (04725610)
- Filing history for TRAYBON LTD (04725610)
- People for TRAYBON LTD (04725610)
- More for TRAYBON LTD (04725610)
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) |
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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
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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
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24 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |