TRUEFORM TRADING LIMITED

Company number 05370913

Date	Type	Description	View / Download
04 Jun 2015	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 25 May 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,316,369.64	(4 pages)
21 Feb 2015	AD01	Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Citico London Limited 7 Albemarle Street London W1S 4HQ on 21 February 2015	(2 pages)
21 Feb 2015	AP01	Appointment of Edward Forman as a director on 6 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Patrick Michael Puzzuoli as a director on 6 January 2015	(3 pages)
11 Feb 2015	TM01	Termination of appointment of Richard James Henry Williams as a director on 6 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Niels Nielsen as a director on 6 January 2015	(2 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 1,316,369.64	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
09 Jun 2014	MISC	Section 519	(1 page)
12 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
22 Jan 2014	AP01	Appointment of Mr Niels Nielsen as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Ali Sarikhani as a director	(1 page)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
22 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(3 pages)
06 Mar 2013	CH01	Director's details changed for Ali Reza Sarikhani on 6 March 2013	(2 pages)
06 Mar 2013	AD01	Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 6 March 2013	(1 page)
06 Mar 2013	CH01	Director's details changed for Mr Richard James Henry Williams on 6 March 2013	(2 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
13 Sep 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
27 Apr 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Richard James Henry Williams on 21 February 2011	(2 pages)

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