TRADEBE UK LIMITED

Company number 05018899

Date	Type	Description	View / Download
13 Jan 2010	AP03	Appointment of Mark Hedley Thompson as a secretary	(3 pages)
13 Jan 2010	AP01	Appointment of Christophe Andre Bernard Chapron as a director	(3 pages)
13 Jan 2010	AP01	Appointment of David Palmer-Jones as a director	(3 pages)
13 Jan 2010	TM02	Termination of appointment of Matthew Mcgeehan as a secretary	(2 pages)
13 Jan 2010	TM01	Termination of appointment of David Sargent as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of John Boast as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Matthew Mcgeehan as a director	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
02 Nov 2008	288a	Director appointed john boast	(2 pages)
14 Oct 2008	288b	Appointment terminated director melvin cohen	(1 page)
14 Aug 2008	288a	Director appointed melvin cohen	(2 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
17 Jul 2008	288b	Appointment terminated director brian haley	(1 page)
19 May 2008	288c	Director's change of particulars / ian sexton / 01/04/2008	(1 page)
12 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
21 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Nov 2007	CERTNM	Company name changed attero services LIMITED\certificate issued on 19/11/07	(2 pages)
15 Nov 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 19/01/07; no change of members	(5 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
02 Apr 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next