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TRAKM8 HOLDINGS PLC

Company number 05452547

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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)
26 Jan 2011 MISC Auditors statement under section 519
10 Aug 2010 TM02 Termination of appointment of Christopher Giles as a secretary
10 Aug 2010 AP03 Appointment of James Killingworth Hedges as a secretary
05 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AP01 Appointment of Mr Paul Wilson as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 13 May 2010 with bulk list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 AD02 Register inspection address has been changed
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 SA Statement of affairs
10 Aug 2009 88(2) Ad 07/08/09\gbp si 453516@0.01=4535.16\gbp ic 183112/187647.16\
11 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 13/05/09; full list of members
13 May 2009 88(2) Ad 30/04/09\gbp si 4454046@0.1=445404.6\gbp ic 138571.36/583975.96\
10 Dec 2008 288b Appointment terminated director timothy couling
01 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed james killingworth hedges
29 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2008 288b Appointment terminated director cary knapton
14 Aug 2008 SA Statement of affairs
14 Aug 2008 88(2) Ad 07/08/08\gbp si 340136@0.01=3401.36\gbp ic 135170/138571.36\
05 Jun 2008 363s Return made up to 13/05/08; full list of members
14 Jan 2008 88(2)R Ad 11/01/08--------- £ si 2044610@.01=20446 £ ic 114724/135170
22 Nov 2007 MEM/ARTS Memorandum and Articles of Association