TRADEWAY LTD

Company number 08125463

Date	Type	Description	View / Download
08 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Sep 2013	CERTNM	Company name changed pure ionic LIMITED\certificate issued on 16/09/13 RES15 ‐ Change company name resolution on 2013-09-14 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(2 pages)
14 Sep 2013	TM01	Termination of appointment of Darren Bradley as a director	(1 page)
14 Sep 2013	TM01	Termination of appointment of Charles Murray as a director	(1 page)
14 Sep 2013	TM01	Termination of appointment of Darren Bradley as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Barry Fitzpatrick as a director	(1 page)
20 Nov 2012	AP01	Appointment of Mr Darren Michael Bradley as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Barry Francis Fitzpatrick as a director	(2 pages)
19 Nov 2012	TM02	Termination of appointment of Robert Hewitt as a secretary	(1 page)
22 Oct 2012	AP03	Appointment of Mr Michael Adams as a secretary	(1 page)
19 Oct 2012	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England on 19 October 2012	(1 page)
19 Oct 2012	TM01	Termination of appointment of Adrian Mills as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Matthew Turner as a director	(2 pages)
27 Sep 2012	AP03	Appointment of Mr Robert David Hewitt as a secretary	(2 pages)
27 Sep 2012	AD01	Registered office address changed from C/O Pure Ionic Unit 44 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DP England on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
11 Sep 2012	CH01	Director's details changed for Mr Charles Murray on 11 September 2012	(2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Michael James Turner on 11 September 2012	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Michael James Turner as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Charles Murray as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Adrian David Andrew Mills as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
14 Aug 2012	AP01	Appointment of Mr Matthew James Turner as a director	(2 pages)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)