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TRAFFIC BROKER LIMITED

Company number 05340850

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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)
24 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2010	AP01	Appointment of Mr Robert John Murphy as a director	View PDF Appointment of Mr Robert John Murphy as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	TM02	Termination of appointment of Fay Dawson as a secretary	View PDF Termination of appointment of Fay Dawson as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AP03	Appointment of Jane-Marie Warwick as a secretary	View PDF Appointment of Jane-Marie Warwick as a secretary - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 20 August 2010	View PDF Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2010	CERTNM	Company name changed forward internet group LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-15	View PDF Company name changed forward internet group LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, 1 conduit street, london, W1S 2XA	View PDF Registered office changed on 14/09/2009 from, 1 conduit street, london, W1S 2XA - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	CERTNM	Company name changed latestoffers.com LTD\certificate issued on 10/03/08	View PDF Company name changed latestoffers.com LTD\certificate issued on 10/03/08 - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
19 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Aug 2006	363a	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 5 south parade, summertown, oxford, OX2 7JL	View PDF Registered office changed on 27/07/06 from: 5 south parade, summertown, oxford, OX2 7JL - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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