GOLDTREX LIMITED

Company number 05647794

Date	Type	Description	View / Download
07 Aug 2009	288a	Director appointed jason alexander smalley	(3 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	288c	Director's change of particulars / marco moreno estrada / 01/04/2009	(1 page)
11 Dec 2008	363a	Return made up to 07/12/08; no change of members	(5 pages)
22 Jul 2008	288b	Appointment terminated director javier suarez	(1 page)
22 Jul 2008	288a	Director appointed larry jose zea betancourt	(2 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
13 Dec 2007	363a	Return made up to 07/12/07; full list of members	(6 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288a	New director appointed	(3 pages)
25 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	363s	Return made up to 07/12/06; full list of members	(7 pages)
13 Dec 2006	288a	New director appointed	(3 pages)
10 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 395000000@1=395000000 £ ic 1/395000001	(2 pages)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288a	New secretary appointed	(2 pages)
29 Dec 2005	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(8 pages)
29 Dec 2005	123	Nc inc already adjusted 14/12/05	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 14/12/05
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2005	287	Registered office changed on 23/12/05 from: 6-8 underwood street london N1 7JQ	(1 page)
07 Dec 2005	NEWINC	Incorporation	(18 pages)