E-TRADER GROUP LIMITED

Company number 06377863

Date	Type	Description	View / Download
16 Aug 2011	CH01	Director's details changed for Mr Harvey Ian Sinclair on 10 June 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Benjamin Richardson as a director ANNOTATION A second filed TM01 for Benjamin Richardson was registered on 09/09/2011.	(3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 21,945.750	(7 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 April 2011 GBP 21,823.970	(7 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 21,336.880	(7 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 442,776.391	(6 pages)
07 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
22 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(9 pages)
22 Oct 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
29 Sep 2010	AD01	Registered office address changed from , 2nd Floor 50 Gresham Street, London, EC2V 7AY on 29 September 2010	(1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 445,030.01	(8 pages)
15 Mar 2010	MISC	Ml 28 removed duplicate form's 882	(1 page)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	AP01	Appointment of Ben Richardson as a director	(3 pages)
23 Nov 2009	SH10	Particulars of variation of rights attached to shares	(4 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2009 GBP 19,611.50	(7 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/10/2009 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
23 Nov 2009	CC01	Notice of Restriction on the Company's Articles	(2 pages)
30 Sep 2009	363a	Return made up to 21/09/09; full list of members	(10 pages)
30 Sep 2009	88(2)	Ad 01/09/09-01/09/09\gbp si 15072@0.01=150.72\gbp ic 431545.25/431695.97\	(2 pages)

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