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TRADE & SAVE LIMITED

Company number 05785708

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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)
05 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Nov 2006	CERTNM	Company name changed moderntheme LIMITED\certificate issued on 21/11/06	View PDF Company name changed moderntheme LIMITED\certificate issued on 21/11/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 01/06/06 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
01 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	88(2)R	Ad 11/05/06--------- £ si 6800@.01=68 £ ic 309/377	View PDF Ad 11/05/06--------- £ si 6800@.01=68 £ ic 309/377 - link opens in a new window - 2 pages (2 pages)
31 May 2006	88(2)R	Ad 11/05/06--------- £ si 30800@.01=308 £ ic 1/309	View PDF Ad 11/05/06--------- £ si 30800@.01=308 £ ic 1/309 - link opens in a new window - 2 pages (2 pages)
10 May 2006	122	S-div 19/04/06	View PDF S-div 19/04/06 - link opens in a new window - 1 page (1 page)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Reclass 1000 shares 19/04/06
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	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 - 10 pages (10 pages)
19 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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