TRADEMAIL HOLDINGS LIMITED

Company number 05062938

Date	Type	Description	View / Download
28 Aug 2012	AA	Full accounts made up to 1 April 2012	(10 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)
11 Jul 2011	AA	Full accounts made up to 3 April 2011	(12 pages)
22 Jun 2011	TM01	Termination of appointment of Stephen Lane as a director	(1 page)
20 Jun 2011	AP01	Appointment of Tara Collet as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
09 May 2011	AP03	Appointment of Mr Sean Glithero as a secretary	(2 pages)
13 Oct 2010	AA	Full accounts made up to 28 March 2010	(17 pages)
04 Oct 2010	CH01	Director's details changed for Mr Sean Glithero on 30 September 2010	(2 pages)
06 Jul 2010	TM02	Termination of appointment of Elizabeth Jenkin as a secretary	(1 page)
01 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
15 Dec 2009	AP01	Appointment of Mrs Zillah Ellen Byng-Maddick as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW	(1 page)
15 Jun 2009	288a	Secretary appointed elizabeth ann jenkin	(2 pages)
11 Jun 2009	288b	Appointment terminated director and secretary nicholas way	(1 page)
10 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
10 Jun 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from victoria court 22 st pancras chichester west sussex PO19 7GD	(1 page)
10 Jun 2009	288b	Appointment terminated director kevin watson	(1 page)
10 Jun 2009	288b	Appointment terminated director martin keogh	(1 page)
10 Jun 2009	288b	Appointment terminated director jonathan kelland	(1 page)
10 Jun 2009	288a	Director appointed stephen john roger lane	(3 pages)