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TRADEMAR LIMITED

Company number 06784887

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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)
01 Apr 2016 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
15 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016 CH01 Director's details changed for Mr Sunil Malhotra on 30 November 2014
12 Nov 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AP03 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015
06 Mar 2015 TM02 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
12 Jan 2015 CH01 Director's details changed for Dr Peter Graham Johnson on 16 September 2013
02 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Peter Graham Johnson on 7 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Sunil Malhotra on 7 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Alan Richard Bekhor on 7 January 2012
24 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Peter Graham Johnson on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Mr Sunil Malhotra on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Mr Alan Richard Bekhor on 7 January 2011
08 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Aug 2010 AP01 Appointment of Mr Peter Graham Johnson as a director