TRAMPOLINE SYSTEMS LIMITED

Company number 04887596

Date	Type	Description	View / Download
07 Jul 2014	CH01	Director's details changed for Craig Phillip Mcmillan on 7 July 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from the Trampery 13 - 19 Bevenden Street London London N1 6AS on 7 July 2014	(1 page)
07 Jul 2014	CH03	Secretary's details changed for Charles Scott Armstrong on 7 July 2014	(1 page)
07 Jul 2014	CH01	Director's details changed for Charles Scott Armstrong on 7 July 2014	(2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Nov 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 263.8953	(10 pages)
26 Nov 2013	CH01	Director's details changed for Craig Phillip Mcmillan on 4 September 2013	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Nov 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(11 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(10 pages)
21 Dec 2011	AP01	Appointment of Leon Howard-Spink as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Stephen Gary Broughton as a director	(2 pages)
15 Jul 2011	AD01	Registered office address changed from the Trampery 8-15 Dereham Place London EC2A 3HJ on 15 July 2011	(1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(16 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 / revoke auth cap restriction 20/10/2009	(68 pages)
21 Jan 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	SH08	Change of share class name or designation	(2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 249.089	(5 pages)
12 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(12 pages)
18 Aug 2009	88(2)	Ad 22/06/09\gbp si 8200@0.0001=0.82\gbp ic 228.16/228.98\	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Jul 2009	288b	Appointment terminated director robert langley	(1 page)