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TRADEPASS (TNM) LIMITED

Company number 09509602

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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 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AP03	Appointment of Ms Yogita Puri as a secretary on 19 April 2016	View PDF Appointment of Ms Yogita Puri as a secretary on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM02	Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016	View PDF Termination of appointment of Charles Macaulay Ogilvie as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Charles Macaulay Ogilvie as a director on 19 April 2016	View PDF Termination of appointment of Charles Macaulay Ogilvie as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 26 January 2016	View PDF Registered office address changed from 73 Wells Street London W1T 3QG United Kingdom to 49 Neal Street London WC2H 9PZ on 26 January 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	MR01	Registration of charge 095096020002, created on 7 May 2015	View PDF Registration of charge 095096020002, created on 7 May 2015 - link opens in a new window - 34 pages (34 pages)
12 May 2015	MR01	Registration of charge 095096020001, created on 6 May 2015	View PDF Registration of charge 095096020001, created on 6 May 2015 - link opens in a new window - 30 pages (30 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 100	View PDF Incorporation Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 17 pages (17 pages)

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