- Company Overview for TRUEFORM TRADING LIMITED (05370913)
- Filing history for TRUEFORM TRADING LIMITED (05370913)
- People for TRUEFORM TRADING LIMITED (05370913)
- Insolvency for TRUEFORM TRADING LIMITED (05370913)
- More for TRUEFORM TRADING LIMITED (05370913)
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) |
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21 Feb 2015 | AP01 | Appointment of Edward Forman as a director on 6 January 2015 | |
21 Feb 2015 | AP01 | Appointment of Patrick Michael Puzzuoli as a director on 6 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard James Henry Williams as a director on 6 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Niels Nielsen as a director on 6 January 2015 | |
14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
22 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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10 Oct 2014 | RESOLUTIONS |
Resolutions
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09 Jun 2014 | MISC | Section 519 | |
12 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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22 Jan 2014 | AP01 | Appointment of Mr Niels Nielsen as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Ali Sarikhani as a director | |
17 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
22 Apr 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
06 Mar 2013 | CH01 | Director's details changed for Ali Reza Sarikhani on 6 March 2013 | |
06 Mar 2013 | AD01 | Registered office address changed from 1St Floor 86 Brook Street London W1K 5AY on 6 March 2013 | |
06 Mar 2013 | CH01 | Director's details changed for Mr Richard James Henry Williams on 6 March 2013 | |
31 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
24 Apr 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
26 Apr 2011 | CH01 | Director's details changed for Mr Richard James Henry Williams on 21 February 2011 | |
01 Feb 2011 | AA | Full accounts made up to 31 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
05 Feb 2010 | AA | Full accounts made up to 31 March 2009 |