TRADINGMASTER LIMITED

Company number 05344078

Date	Type	Description	View / Download
20 Mar 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 100 new bridge street london EC4V 6JA	(1 page)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
12 May 2005	CERTNM	Company name changed tradingmaster LIMITED\certificate issued on 12/05/05	(2 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
26 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 280 grays inn road london WC1X 8EB	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
26 Apr 2005	288a	New secretary appointed;new director appointed	(19 pages)
26 Apr 2005	288a	New director appointed	(19 pages)
27 Jan 2005	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2