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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)
25 May 2010	CERTNM	Company name changed britmarine LIMITED\certificate issued on 25/05/10 CONNOT ‐	View PDF Company name changed britmarine LIMITED\certificate issued on 25/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-11 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH03	Secretary's details changed for Harish Chikhlia on 1 February 2010	View PDF Secretary's details changed for Harish Chikhlia on 1 February 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 21 January 2010	View PDF Director's details changed for Mr Alan Richard Bekhor on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	CH01	Director's details changed for Sunil Malhotra on 21 January 2010	View PDF Director's details changed for Sunil Malhotra on 21 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jan 2010	TM01	Termination of appointment of Robert Gregory as a director	View PDF Termination of appointment of Robert Gregory as a director - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated secretary robert gregory	View PDF Appointment terminated secretary robert gregory - link opens in a new window - 1 page (1 page)
18 Jun 2009	288a	Secretary appointed harish chikhlia	View PDF Secretary appointed harish chikhlia - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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