TRADEBE UK LIMITED

Company number 05018899

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of Mr Victor Creixell De Villalonga as a director	(2 pages)
08 Oct 2013	AP03	Appointment of Mr Jordi Creixell Sureda as a secretary	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
08 Oct 2013	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
26 Sep 2013	MR01	Registration of charge 050188990008	(26 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Jun 2013	CERTNM	Company name changed polkacrest wales LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-06	(2 pages)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
25 Feb 2013	TM02	Termination of appointment of Joan Knight as a secretary	(1 page)
14 Feb 2013	AP03	Appointment of Mr Mark Hedley Thompson as a secretary	(1 page)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 May 2011	TM02	Termination of appointment of Mark Thompson as a secretary	(1 page)
10 May 2011	AP03	Appointment of Mrs Joan Knight as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Oct 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mr Nigel Robert Middleton on 21 January 2010	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Ian Sexton as a director	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Ecopark Advent Way Edmonton London N18 3AG on 13 January 2010	(1 page)