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TROUBADOUR GOODS LIMITED

Company number 07870731

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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)
02 Oct 2013 AP01 Appointment of Mr Ard Heynike as a director
02 Oct 2013 AP01 Appointment of Mr Andrew Daniel Wolfson as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 27/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
23 Mar 2012 CH03 Secretary's details changed for Abel Samet on 5 March 2012
23 Mar 2012 CH01 Director's details changed for Samuel Bail on 5 March 2012
23 Mar 2012 CH01 Director's details changed for Abel Samet on 5 March 2012
23 Mar 2012 AD01 Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 23 March 2012
05 Dec 2011 NEWINC Incorporation