Companies House does not verify the accuracy of the information filed

Advanced company search

TRADE TAKEN AGENCY LTD

Company number 06230464

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jan 2012	AD01	Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 31 January 2012	View PDF Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	CH01	Director's details changed for Sergey Tsar'kov on 14 February 2011	View PDF Director's details changed for Sergey Tsar'kov on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AD01	Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 15 February 2011	View PDF Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 15 February 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 25 November 2010	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 25 November 2010 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Sergey Tsar'kov as a director	View PDF Appointment of Sergey Tsar'kov as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Brenda Cocksedge as a director	View PDF Termination of appointment of Brenda Cocksedge as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH01	Director's details changed for Mrs Brenda Patricia Cocksedge on 27 April 2010	View PDF Director's details changed for Mrs Brenda Patricia Cocksedge on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	288a	Director appointed brenda patricia cocksedge	View PDF Director appointed brenda patricia cocksedge - link opens in a new window - 1 page (1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from office 4 59-60 russell square london WC1B 4HP	View PDF Registered office changed on 03/04/2009 from office 4 59-60 russell square london WC1B 4HP - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated director intershore fiduciaries LIMITED	View PDF Appointment terminated director intershore fiduciaries LIMITED - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated secretary intershore consult (uk) LIMITED	View PDF Appointment terminated secretary intershore consult (uk) LIMITED - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?