TRADEBOX LIMITED

Company number 04741300

Date	Type	Description	View / Download
26 Feb 2010	TM01	Termination of appointment of John Donnelly as a director	(1 page)
19 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
04 Jun 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
04 Jun 2009	190	Location of debenture register	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from the fabriam centre middle engine lane silverlink, newcastle upon tyne tyne & wear NE289NZ	(1 page)
04 Jun 2009	353	Location of register of members	(1 page)
09 Jan 2009	CERTNM	Company name changed the pioneer company (uk) LIMITED\certificate issued on 12/01/09	(3 pages)
17 Sep 2008	288a	Director appointed michael stewart mcmanus	(2 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 25/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2008	88(2)	Ad 25/06/08\gbp si 386@1=386\gbp ic 900/1286\	(2 pages)
03 Jul 2008	123	Gbp nc 1000/1286\25/06/08	(1 page)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
24 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
25 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
08 May 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
24 Apr 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
21 Mar 2006	288a	New director appointed	(1 page)
08 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
04 May 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
17 May 2004	363s	Return made up to 22/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/04	(3 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(3 pages)