TRADE MEZZANINES LIMITED

Company number 05631262

Date	Type	Description	View / Download
29 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(9 pages)
28 Mar 2012	CH01	Director's details changed for Mr William Hill on 28 March 2012	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Mar 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
07 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(10 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
12 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(8 pages)
11 Mar 2010	AD01	Registered office address changed from 2 Birch Court Blackpole East Worcester WR3 8SG on 11 March 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Simon Francis Clifford on 2 February 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Graham Peck on 2 February 2010	(2 pages)
11 Mar 2010	TM02	Termination of appointment of Justine Crowe as a secretary	(1 page)
11 Mar 2010	CH01	Director's details changed for Keith Geoffrey George Loveday on 2 February 2010	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
16 May 2009	363a	Return made up to 02/02/09; no change of members; amend	(6 pages)
11 May 2009	363a	Return made up to 02/02/09; no change of members	(6 pages)
12 Mar 2009	225	Accounting reference date shortened from 30/11/2008 to 31/10/2008	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 2 birch court blackpole east worcester RH3 8SG	(1 page)
18 Feb 2009	288b	Appointment terminated secretary eileen chambers	(1 page)
18 Feb 2009	288a	Secretary appointed justine crowe	(1 page)
17 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Feb 2009	88(2)	Ad 09/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Feb 2009	288a	Director appointed william hill	(2 pages)
17 Feb 2009	288a	Director appointed john porter	(2 pages)
17 Feb 2009	288a	Director appointed graham peck	(2 pages)

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