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TRADE XL LIMITED

Company number 09462590

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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)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 June 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 26 June 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 18 February 2016	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Old Gloucester Street London WC1N 3AX on 18 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	CH01	Director's details changed for Mr Paul Bryan Woodhouse on 18 February 2016	View PDF Director's details changed for Mr Paul Bryan Woodhouse on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Xiaoming Liu on 18 February 2016	View PDF Director's details changed for Xiaoming Liu on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CERTNM	Company name changed sinouk LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-23	View PDF Company name changed sinouk LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Shady Liu as a director on 1 March 2015	View PDF Termination of appointment of Shady Liu as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AP01	Appointment of Xiaoming Liu as a director on 1 March 2015	View PDF Appointment of Xiaoming Liu as a director on 1 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 2	View PDF Incorporation Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 27 pages (27 pages)

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