1000TRAX OPERATIONS LIMITED

Company number 06166796

Date	Type	Description	View / Download
15 Dec 2016	AAMD	Amended total exemption full accounts made up to 31 December 2015	(10 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Feb 2016	CH04	Secretary's details changed for Sape Capital Ltd on 4 February 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(4 pages)
07 Oct 2015	CERTNM	Company name changed wcc, web control company LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	(3 pages)
01 Oct 2015	AP04	Appointment of Sape Capital Ltd as a secretary on 18 September 2015	(2 pages)
01 Oct 2015	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to C/O Stephanie Jensen 83 Roberts Road Colchester CO2 7FQ on 1 October 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 18 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
18 Sep 2015	TM01	Termination of appointment of Bo Sjoholm as a director on 18 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr per Troen as a director on 18 September 2015	(2 pages)
03 Aug 2015	CH01	Director's details changed for Mr Bo Sjoholm on 25 July 2015	(2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
11 Nov 2014	CERTNM	Company name changed tv tunes LTD\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(3 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Sep 2013	CH01	Director's details changed for Mr Bo Sjoholm on 1 July 2013	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Bo Sjoholm as a director on 1 July 2013	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Per Troen as a director on 1 July 2013	(1 page)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)