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TRADEX ENTERPRISES LIMITED

Company number 05333826

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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)
15 Nov 2013 TM02 Termination of appointment of Siobhan Moynihan as a secretary
02 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 TM01 Termination of appointment of Nicholas Lewis as a director
12 Sep 2013 AP01 Appointment of Mr Kevin Douglas Ashby as a director
12 Sep 2013 AP01 Appointment of Miss Siobhan Djihan Moynihan as a director
17 Jul 2013 AP01 Appointment of Mrs Margaret Anderson as a director
17 Jul 2013 AP01 Appointment of Mr William Timothy Milton Newton as a director
17 Jul 2013 AP01 Appointment of Mr Nicholas Lewis as a director
12 Jul 2013 TM01 Termination of appointment of Rachel Brownlow as a director
25 Feb 2013 ANNOTATION Rectified The AP01 was removed from the public register on 08/05/2013 as it is invalid or ineffective
25 Feb 2013 TM01 Termination of appointment of Simon Denham as a director
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Simon David Denham on 30 May 2011
17 Jan 2012 CH01 Director's details changed for Rachel Brownlow on 30 May 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AD01 Registered office address changed from 4Th Floor 12 Appold Street London EC2A 2AW on 19 May 2011
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Francis Chapman as a director
27 Apr 2010 AP03 Appointment of Miss Siobhan Djihan Moynihan as a secretary
27 Apr 2010 TM02 Termination of appointment of Peter Dawes as a secretary
21 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Jan 2010 TM02 Termination of appointment of Rachel Brownlow as a secretary