TOTAL DERIVATIVES LIMITED

Company number 04048617

Date	Type	Description	View / Download
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Sep 2008	363a	Return made up to 02/08/08; full list of members	(6 pages)
19 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
15 Nov 2007	363a	Return made up to 02/08/07; full list of members	(5 pages)
15 Nov 2007	288c	Secretary's particulars changed	(1 page)
12 Nov 2007	88(2)R	Ad 18/10/06--------- £ si 10600@1=10600 £ ic 92000/102600	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
13 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	288a	New director appointed	(3 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 3 sheldon square london W2 6PS	(1 page)
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Aug 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
09 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
18 Aug 2004	363a	Return made up to 02/08/04; no change of members	(4 pages)
25 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)