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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)
05 Feb 2013 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary
17 Oct 2012 TM01 Termination of appointment of Philip Whitehead as a director
17 Oct 2012 AP01 Appointment of Mr Robert Eveson as a director
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of David Heede as a director
12 Jun 2012 AP01 Appointment of Mr Andrew Hadley as a director
08 Jun 2012 TM01 Termination of appointment of Simon Cox as a director
08 Jun 2012 AP01 Appointment of Mr Simon Kerry as a director
18 Jan 2012 TM01 Termination of appointment of Susan Albion as a director
18 Jan 2012 AP01 Appointment of Mr Nigel Tordoff as a director
18 Jan 2012 TM01 Termination of appointment of Matt Crampton as a director
18 Jan 2012 AP01 Appointment of Mr James Edward Gill as a director
04 Jan 2012 TM01 Termination of appointment of Roger Mann as a director
04 Jan 2012 AP01 Appointment of Mr Timothy John Slater as a director
20 Dec 2011 CH01 Director's details changed for Ms Tiziana Roberts on 19 December 2011
19 Dec 2011 AP01 Appointment of Ms Tiziana Roberts as a director
19 Dec 2011 TM01 Termination of appointment of William Mcfarland Ii as a director
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of Mrs Susan Albion as a director
19 May 2011 TM01 Termination of appointment of Stephen Ellis as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 10 July 2010