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TRAIANA LIMITED

Company number 04839268

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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)
23 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2012 CC04 Statement of company's objects
04 Jan 2012 AA Full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Dec 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Duncan Wales on 6 October 2009
26 Oct 2009 CH01 Director's details changed for Gil Mandelzis on 6 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Gerard Caplen on 6 October 2009
26 Oct 2009 CH03 Secretary's details changed for Deborah Anne Abrehart on 6 October 2009
24 Oct 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 21/07/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 37 broadhurst gardens london NW6 3QT united kingdom
30 Jul 2008 363a Return made up to 21/07/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 2 broadgate london EC2M 7UR
05 Jun 2008 288b Appointment terminated director and secretary michael laven
12 Mar 2008 225 Prev ext from 31/01/2008 to 31/03/2008 alignment with parent or subsidiary
04 Mar 2008 288a Director appointed stephen gerard caplen
04 Mar 2008 288a Director appointed duncan wales
04 Mar 2008 288a Secretary appointed deborah anne abrehart
18 Feb 2008 287 Registered office changed on 18/02/08 from: 37 broadhurst gardens london NW6 3QT
26 Jul 2007 363a Return made up to 21/07/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
19 Oct 2006 363a Return made up to 21/07/06; full list of members