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FOREIGN TRADING AGENCY LTD

Company number 08649365

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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)
26 Jul 2017	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 26 July 2017	View PDF Termination of appointment of Centrum Secretaries Limited as a secretary on 26 July 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017	View PDF Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH04	Secretary's details changed for Centrum Secretaries Limited on 7 April 2017	View PDF Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017	View PDF Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 3 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	CH01	Director's details changed for Mr Dario Carbone on 13 August 2015	View PDF Director's details changed for Mr Dario Carbone on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AP04	Appointment of Centrum Secretaries Limited as a secretary on 11 August 2014	View PDF Appointment of Centrum Secretaries Limited as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CERTNM	Company name changed C.D. system corporation LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	View PDF Company name changed C.D. system corporation LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-08-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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