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TRAFIX FINANCE LTD

Company number 09920323

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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)
08 Jun 2016 CH01 Director's details changed for Mr Jaffer Abbas on 8 June 2016
08 Jun 2016 AD01 Registered office address changed from 136-137 Churchill House, Stirling Way Borehamwood WD6 2HP to 27 Old Gloucester Street London WC1N 3AX on 8 June 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 AP01 Appointment of Mr Jaffer Abbas as a director on 1 January 2016
12 Feb 2016 TM01 Termination of appointment of Ratna Mallesh Mallesh as a director on 1 January 2016
29 Dec 2015 CERTNM Company name changed alternate ventures LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015 AP01 Appointment of Mr Ratna Mallesh Mallesh as a director on 17 December 2015
29 Dec 2015 TM01 Termination of appointment of Bhaskar Sharma as a director on 17 December 2015
17 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-17
  • GBP 1