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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)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
31 May 2006	88(2)R	Ad 07/04/06--------- £ si 138023@.0001=13 £ ic 102/115	View PDF Ad 07/04/06--------- £ si 138023@.0001=13 £ ic 102/115 - link opens in a new window - 3 pages (3 pages)
26 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Apr 2006	363s	Return made up to 04/09/05; no change of members	View PDF Return made up to 04/09/05; no change of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: c/o morgan cole 167 fleet street london EC4A 2JB	View PDF Registered office changed on 07/04/06 from: c/o morgan cole 167 fleet street london EC4A 2JB - link opens in a new window - 1 page (1 page)
05 Jan 2006	123	Nc inc already adjusted 14/12/05	View PDF Nc inc already adjusted 14/12/05 - link opens in a new window - 1 page (1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Divided 14/02/05
05 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
11 Nov 2004	363a	Return made up to 02/10/04; full list of members	View PDF Return made up to 02/10/04; full list of members - link opens in a new window - 10 pages (10 pages)
11 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2004	88(2)R	Ad 09/06/04--------- £ si 66664@.0001=6 £ ic 96/102	View PDF Ad 09/06/04--------- £ si 66664@.0001=6 £ ic 96/102 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jul 2004	123	Nc inc already adjusted 09/06/04	View PDF Nc inc already adjusted 09/06/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004	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 - 7 pages (7 pages)
29 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 10000@.0001=1 £ ic 95/96	View PDF Ad 01/10/03--------- £ si 10000@.0001=1 £ ic 95/96 - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 11800@.0001=1 £ ic 94/95	View PDF Ad 01/10/03--------- £ si 11800@.0001=1 £ ic 94/95 - link opens in a new window - 2 pages (2 pages)

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