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TROMAX LIMITED

Company number 05693717

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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)
04 Mar 2008	363s	Return made up to 01/02/08; no change of members	View PDF Return made up to 01/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 5TH floor 17 hanover square london W1S 1HU	View PDF Registered office changed on 28/02/2008 from 5TH floor 17 hanover square london W1S 1HU - link opens in a new window - 1 page (1 page)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/01/08
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	AA	Full accounts made up to 3 February 2007	View PDF Full accounts made up to 3 February 2007 - link opens in a new window - 12 pages (12 pages)
21 Jun 2007	225	Accounting reference date shortened from 28/02/07 to 31/01/07	View PDF Accounting reference date shortened from 28/02/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
02 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/02/06 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
01 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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