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TRADETEAM LIMITED

Company number 03078367

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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)
01 Apr 2014 TM01 Termination of appointment of Mark Parsons as a director
01 Apr 2014 TM01 Termination of appointment of Paul Dyer as a director
01 Apr 2014 TM01 Termination of appointment of John Boulter as a director
02 Jan 2014 TM01 Termination of appointment of Martyn Cozens as a director
02 Jan 2014 TM01 Termination of appointment of Tony Gibbons as a director
02 Jan 2014 TM01 Termination of appointment of Robert Eveson as a director
02 Jan 2014 TM01 Termination of appointment of Christopher Jackson as a director
02 Jan 2014 TM01 Termination of appointment of Ian Sykes as a director
02 Jan 2014 TM01 Termination of appointment of Nigel Tordoff as a director
10 Dec 2013 AP01 Appointment of Mr Robert Eveson as a director
10 Dec 2013 TM01 Termination of appointment of Simon Kerry as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Jun 2013 AP01 Appointment of Mr Ian Sykes as a director
14 May 2013 AP01 Appointment of Mr John Robert Boulter as a director
08 May 2013 AP01 Appointment of Mr Paul George Dyer as a director
05 Apr 2013 AP01 Appointment of Mr Tony Gibbons as a director
04 Apr 2013 TM01 Termination of appointment of Robert Eveson as a director
04 Apr 2013 TM01 Termination of appointment of Andrew Hadley as a director
21 Mar 2013 AD01 Registered office address changed from the Merton Centre 45 St Peter`S Street Bedford Bedfordshire MK40 2UB on 21 March 2013
12 Mar 2013 TM01 Termination of appointment of Simon Stacey as a director
12 Mar 2013 TM01 Termination of appointment of Chris Bryans as a director
11 Mar 2013 AP01 Appointment of Mr Christopher Jackson as a director
11 Mar 2013 TM01 Termination of appointment of Tiziana Roberts as a director
05 Feb 2013 AP03 Appointment of Mrs Jane Li as a secretary