TRAGUS BONDCO LIMITED filing history - Find and update company information

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TRAGUS BONDCO LIMITED

Company number 06022704

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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)
08 Oct 2012	TM01	Termination of appointment of Joseph Baratta as a director	View PDF Termination of appointment of Joseph Baratta as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	AP01	Appointment of John Derkach as a director	View PDF Appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	TM01	Termination of appointment of Graham Turner as a director	View PDF Termination of appointment of Graham Turner as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of James Parsons as a director	View PDF Termination of appointment of James Parsons as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 11,013,350	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 11,013,350 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	AA	Full accounts made up to 29 May 2011	View PDF Full accounts made up to 29 May 2011 - link opens in a new window - 13 pages (13 pages)
18 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	CH01	Director's details changed for Graham Turner on 15 November 2010	View PDF Director's details changed for Graham Turner on 15 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Full accounts made up to 30 May 2010	View PDF Full accounts made up to 30 May 2010 - link opens in a new window - 14 pages (14 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	CH01	Director's details changed for Mr Joseph Patrick Baratta on 9 December 2009	View PDF Director's details changed for Mr Joseph Patrick Baratta on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Raphael De Botton on 9 December 2009	View PDF Director's details changed for Mr Raphael De Botton on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AA	Full accounts made up to 24 May 2009	View PDF Full accounts made up to 24 May 2009 - link opens in a new window - 13 pages (13 pages)
11 Feb 2009	288b	Appointment terminated director martin frass ehrfeld	View PDF Appointment terminated director martin frass ehrfeld - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	288c	Director's change of particulars / james parsons / 25/05/2008	View PDF Director's change of particulars / james parsons / 25/05/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Full accounts made up to 25 May 2008	View PDF Full accounts made up to 25 May 2008 - link opens in a new window - 13 pages (13 pages)
18 Aug 2008	288b	Appointment terminate, director and secretary benjamin solomon jacobs logged form	View PDF Appointment terminate, director and secretary benjamin solomon jacobs logged form - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	288c	Director's change of particulars / joseph baratta / 31/01/2008	View PDF Director's change of particulars / joseph baratta / 31/01/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Full accounts made up to 27 May 2007	View PDF Full accounts made up to 27 May 2007 - link opens in a new window - 12 pages (12 pages)
03 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 31/05/07	View PDF Accounting reference date shortened from 31/12/07 to 31/05/07 - link opens in a new window - 1 page (1 page)

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