TRURECORD LIMITED

Company number 08063060

Date	Type	Description	View / Download
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(5 pages)
05 Feb 2016	TM01	Termination of appointment of Stephen James Robertson as a director on 28 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Ralph Steffens as a director on 28 January 2016	(2 pages)
19 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
19 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(41 pages)
04 Nov 2015	CERTNM	Company name changed tru obsidian LIMITED\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(4 pages)
01 Dec 2014	AD02	Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ	(1 page)
01 Dec 2014	AD01	Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
20 Dec 2013	AD02	Register inspection address has been changed	(1 page)
17 Dec 2013	AD01	Registered office address changed from 4 Royal Mint Court London EC3N 4HJ United Kingdom on 17 December 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
17 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
13 Jul 2012	CERTNM	Company name changed truphone newco LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2012	NEWINC	Incorporation	(21 pages)