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TRACESMART GROUP LIMITED

Company number 06929637

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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)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AD01	Registered office address changed from , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 20 December 2010	View PDF Registered office address changed from , 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 20 December 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CH01	Director's details changed for Mr Michael John Trezise on 10 June 2010	View PDF Director's details changed for Mr Michael John Trezise on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Apr 2010	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 - 2 pages (2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 2,010	View PDF Statement of capital following an allotment of shares on 1 January 2010 GBP 2,010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
18 Aug 2009	88(2)	Ad 31/07/09\gbp si 200@1=200\gbp ic 1/201\	View PDF Ad 31/07/09\gbp si 200@1=200\gbp ic 1/201\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	123	Nc inc already adjusted 28/07/09	View PDF Nc inc already adjusted 28/07/09 - link opens in a new window - 1 page (1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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