TR (2008) LIMITED

Company number 06208235

Date	Type	Description	View / Download
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 119,023.885	(4 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
27 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 119,008.38	(9 pages)
19 Feb 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015	(1 page)
13 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 04/08/2014	(7 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 118,941.38 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2014	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 119,008.38 ANNOTATION Replacement This SH01 was Replaced on 10/11/2014 as it was not properly delivered	(8 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 118,891.545	(9 pages)
22 Jan 2014	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Peter Thorn as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of David Craig as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(9 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(9 pages)
20 Jan 2012	TM01	Termination of appointment of Peter Thorn as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr David William Ian Craig as a director	(2 pages)
18 Jan 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)