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TRADERIGHT LIMITED

Company number 03388433

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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)
31 Oct 2013	AP01	Appointment of Mr David George Plumer Lilley as a director	View PDF Appointment of Mr David George Plumer Lilley as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Xiachong Ming as a director	View PDF Appointment of Mr Xiachong Ming as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Chen He as a director	View PDF Appointment of Mr Chen He as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2013	CH03	Secretary's details changed for Mr Charles Metcalf Davis on 21 May 2013	View PDF Secretary's details changed for Mr Charles Metcalf Davis on 21 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AP03	Appointment of Mr Charles Metcalf Davis as a secretary	View PDF Appointment of Mr Charles Metcalf Davis as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM02	Termination of appointment of Steven Spencer as a secretary	View PDF Termination of appointment of Steven Spencer as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 USD 2,400,000	View PDF Statement of capital following an allotment of shares on 22 March 2013 USD 2,400,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of David Lilley as a director	View PDF Termination of appointment of David Lilley as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	TM01	Termination of appointment of Paul Coughlan as a director	View PDF Termination of appointment of Paul Coughlan as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP01	Appointment of Mr David George Plumer Lilley as a director	View PDF Appointment of Mr David George Plumer Lilley as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AP01	Appointment of Paul Coughlan as a director	View PDF Appointment of Paul Coughlan as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 USD 750,000	View PDF Statement of capital following an allotment of shares on 19 November 2012 USD 750,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/11/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/11/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
26 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	SH14	Redenomination of shares. Statement of capital 30 October 2012	View PDF Redenomination of shares. Statement of capital 30 October 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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