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TRADEBE UK LIMITED

Company number 05018899

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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)
13 Jan 2010 AP01 Appointment of Christophe Andre Bernard Chapron as a director
13 Jan 2010 AP01 Appointment of David Palmer-Jones as a director
13 Jan 2010 TM02 Termination of appointment of Matthew Mcgeehan as a secretary
13 Jan 2010 TM01 Termination of appointment of David Sargent as a director
13 Jan 2010 TM01 Termination of appointment of John Boast as a director
13 Jan 2010 TM01 Termination of appointment of Matthew Mcgeehan as a director
27 Jul 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 19/01/09; full list of members
02 Nov 2008 288a Director appointed john boast
14 Oct 2008 288b Appointment terminated director melvin cohen
14 Aug 2008 288a Director appointed melvin cohen
06 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director brian haley
19 May 2008 288c Director's change of particulars / ian sexton / 01/04/2008
12 Feb 2008 363a Return made up to 19/01/08; full list of members
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
19 Nov 2007 CERTNM Company name changed attero services LIMITED\certificate issued on 19/11/07
15 Nov 2007 AUD Auditor's resignation
02 Oct 2007 AA Full accounts made up to 31 December 2006
24 May 2007 288c Director's particulars changed
20 Apr 2007 288b Director resigned
19 Apr 2007 363a Return made up to 19/01/07; no change of members
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed