TECHFORTRADE LIMITED

Company number 07091213

Date	Type	Description	View / Download
27 Dec 2014	TM01	Termination of appointment of Steven Ronald Haines as a director on 1 October 2014	(1 page)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
14 Oct 2014	AD01	Registered office address changed from 16 Winchester Walk London SE1 9AG to C/O C/O Fourth Day Metal Box Factory Unit 223 30 Great Guildford Street London SE1 0HS on 14 October 2014	(1 page)
11 Feb 2014	AP01	Appointment of Mr Matthew Philip Clifford as a director	(2 pages)
17 Jan 2014	CERTNM	Company name changed TRADE4ALL LIMITED\certificate issued on 17/01/14 RES15 ‐ Change company name resolution on 2014-01-02	(2 pages)
17 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(8 pages)
17 Dec 2013	AD02	Register inspection address has been changed from C/O Fourth Day 16 Winchester Walk London SE1 9AG England	(1 page)
09 Dec 2013	AD01	Registered office address changed from C/O C/O Fourthday 16 16 Winchester Walk London SE1 9AG England on 9 December 2013	(1 page)
03 Sep 2013	AD01	Registered office address changed from 70 Bedford Gardens London W8 7EH England on 3 September 2013	(1 page)
03 Sep 2013	AP01	Appointment of Doctor Philip Reeves as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2012	AD02	Register inspection address has been changed	(1 page)
15 Jun 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
28 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
28 Dec 2011	AP01	Appointment of Mr Prince Albert Tucker as a director	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
26 Aug 2011	AP01	Appointment of Dr John Wilfred Lazar as a director	(2 pages)
23 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
05 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
17 Aug 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Dec 2009	AP01	Appointment of Mr Simon Cox as a director	(2 pages)

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