TRUSTED PLACES LIMITED

Company number 05783344

Date	Type	Description	View / Download
20 Sep 2010	AD01	Registered office address changed from Queens Walk Oxford Road Reading Berkshire RG1 7PT on 20 September 2010	(1 page)
09 Jul 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Jun 2010	TM01	Termination of appointment of Sokratis Papafloratos as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Hugo Burge as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Sascha Hausmann as a director	(2 pages)
10 Jun 2010	TM02	Termination of appointment of Sokratis Papafloratos as a secretary	(2 pages)
10 Jun 2010	AD01	Registered office address changed from 101 Fordwych Road London NW2 3TL on 10 June 2010	(2 pages)
18 May 2010	AP01	Appointment of Mr John Gordon Davis as a director	(3 pages)
18 May 2010	AP03	Appointment of Howard Justin Rubenstein as a secretary	(3 pages)
18 May 2010	AP01	Appointment of Howard Justin Rubenstein as a director	(3 pages)
18 May 2010	AP01	Appointment of John Condron as a director	(3 pages)
28 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(9 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Jun 2009	288b	Appointment Terminated Director walid al saqqaf	(1 page)
24 Apr 2009	363a	Return made up to 18/04/09; full list of members	(6 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 Jul 2008	288c	Secretary's Change of Particulars / sokratis papafloratos / 20/06/2008 / HouseName/Number was: , now: flat 4 hampstead gates 40A; Street was: 3 weslyan place, now: prince of wales road; Post Code was: NW5 1LG, now: NW5 3LN	(1 page)
27 Jun 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
10 Jun 2008	288a	Director appointed sascha hausmann	(2 pages)
10 Jun 2008	88(2)	Ad 02/05/08 gbp si 25573@0.01=255.73 gbp ic 1500/1755.73	(2 pages)
15 Jun 2007	363a	Return made up to 18/04/07; full list of members	(8 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
28 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)