TRACKSURE LIMITED

Company number 05328984

Date	Type	Description	View / Download
08 Oct 2010	TM02	Termination of appointment of Watlington Securities Limited as a secretary	(1 page)
08 Oct 2010	AD01	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 October 2010	(1 page)
22 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 August 2009	(12 pages)
14 Dec 2009	MISC	Section 519	(1 page)
23 Jun 2009	288c	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009	(1 page)
11 May 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
09 May 2009	353	Location of register of members	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 36 elder street london E1 6BT	(1 page)
23 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
14 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
21 Dec 2007	AA	Full accounts made up to 31 August 2007	(11 pages)
20 Jul 2007	AAMD	Amended full accounts made up to 31 August 2006	(12 pages)
31 Jan 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
14 Aug 2006	225	Accounting reference date shortened from 31/01/07 to 31/08/06	(1 page)
06 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Mar 2006	CERTNM	Company name changed kac 5 LIMITED\certificate issued on 01/03/06	(2 pages)
16 Jan 2006	363a	Return made up to 11/01/06; full list of members	(2 pages)
11 Jan 2005	NEWINC	Incorporation	(18 pages)

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