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TRAMPOLINE SYSTEMS LIMITED

Company number 04887596

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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)
24 Dec 2008	88(2)	Ad 28/10/08\gbp si 1600@0.0001=0.16\gbp ic 228/228.16\	View PDF Ad 28/10/08\gbp si 1600@0.0001=0.16\gbp ic 228/228.16\ - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 13 pages (13 pages)
20 Nov 2008	288b	Appointment terminated director stephen allott	View PDF Appointment terminated director stephen allott - link opens in a new window - 1 page (1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 29 ludgate hill london EC4M 7JE	View PDF Registered office changed on 21/05/2008 from 29 ludgate hill london EC4M 7JE - link opens in a new window - 1 page (1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 1-3 leonard street london london EC2A 4AQ	View PDF Registered office changed on 11/03/2008 from 1-3 leonard street london london EC2A 4AQ - link opens in a new window - 1 page (1 page)
03 Jan 2008	122	S-div 13/03/07	View PDF S-div 13/03/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 25/07/07--------- £ si 170000@.01	View PDF Ad 25/07/07--------- £ si 170000@.01 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 1-3 leonard street london EC2A 4AQ	View PDF Registered office changed on 03/10/07 from: 1-3 leonard street london EC2A 4AQ - link opens in a new window - 1 page (1 page)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2007	363s	Return made up to 04/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/07	View PDF Return made up to 04/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/10/07 - link opens in a new window - 11 pages (11 pages)
18 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
01 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	88(2)R	Ad 13/03/07--------- £ si 945448@.0001=94 £ ic 115/209	View PDF Ad 13/03/07--------- £ si 945448@.0001=94 £ ic 115/209 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	123	Nc inc already adjusted 13/03/07	View PDF Nc inc already adjusted 13/03/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Prov not apply 13/03/07
29 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	363s	Return made up to 04/09/06; change of members	View PDF Return made up to 04/09/06; change of members - link opens in a new window - 8 pages (8 pages)

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