TRADEBE MANAGEMENT LIMITED

Company number 04372081

Date	Type	Description	View / Download
11 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2,920,002	(7 pages)
11 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2014	AD02	Register inspection address has been changed	(1 page)
04 Jul 2013	AD01	Registered office address changed from C/O Willacy Oil Services Ltd Whittle Close Engineer Park Sandycroft Deeside CH5 2QE on 4 July 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Victor Creixell De Villalonga	(5 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AP01	Appointment of James Stewart Mcgown as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Victor Creixell Sureda as a director ANNOTATION A second filed AP01 was registered on 23/04/2013	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Alejandro Gazulla Planellas as a director	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
22 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Olpin as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Second Code S. L. as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Jordi Creixell as a director	(1 page)
29 Nov 2011	AP02	Appointment of Tradebe Management Sl as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2,920,002	(4 pages)
09 Sep 2011	CC04	Statement of company's objects	(2 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)