TRADEGUIDER LTD

Company number 04972599

Date	Type	Description	View / Download
08 Jun 2016	SH02	Sub-division of shares on 23 February 2016	(8 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 10.00	(4 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div each ord share 0F £1 into 100 ordinary shares of £0.01 each 22/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(3 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1	(3 pages)
15 Jul 2015	CERTNM	Company name changed dartguide LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(3 pages)
22 Oct 2014	AP01	Appointment of Mr Gavin Holmes as a director on 13 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Sdg Registrars Limited as a director on 13 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Andrew Simon Davis as a director on 13 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary on 13 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Strawberry Fields Buckland Dene Lymington Hampshire SO41 9DT on 22 October 2014	(1 page)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
28 Jun 2010	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
24 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)

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