TRACENET UK LIMITED

Company number 06042178

Date	Type	Description	View / Download
15 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
15 Mar 2010	CH01	Director's details changed for Mr Paul Hackman on 1 October 2009	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mrs Lauren Humphreys on 1 October 2009	(2 pages)
03 Mar 2010	AP01	Appointment of Mr Paul Hackman as a director	(1 page)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
25 Feb 2010	TM02	Termination of appointment of Natalie Drewett as a secretary	(1 page)
25 Feb 2010	AP01	Appointment of Mrs Lauren Humphreys as a director	(1 page)
25 Feb 2010	TM01	Termination of appointment of John Cooper as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Carl Hackman as a director	(1 page)
25 Feb 2010	AP01	Appointment of Mr Craig Hackman as a director	(1 page)
19 Nov 2009	AD01	Registered office address changed from 101 Kings Park Business Centre New Malden Kingston upon Thames Kent KT3 3ST on 19 November 2009	(1 page)
19 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	(1 page)
26 Mar 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(5 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 May 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
25 Apr 2008	CERTNM	Company name changed trace quest LIMITED\certificate issued on 30/04/08	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: stanhope house, mark rake bromborough wirral CH62 2DN	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	NEWINC	Incorporation	(17 pages)