TRAIANA LIMITED

Company number 04839268

Date	Type	Description	View / Download
14 Sep 2006	287	Registered office changed on 14/09/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 January 2006	(9 pages)
03 Feb 2006	AA	Full accounts made up to 31 January 2005	(12 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
21 Sep 2005	363s	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Feb 2005	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
07 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 31/01/04	(1 page)
18 Aug 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
13 May 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 37 broadhurst gardens london NW6 3QT	(1 page)
24 Jan 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2003	123	£ nc 1000/100000 21/07/03	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	287	Registered office changed on 30/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
21 Jul 2003	NEWINC	Incorporation	(16 pages)