TRAPEZE ITS U.K. LTD

Company number 06960657

Date	Type	Description	View / Download
17 Apr 2014	AUD	Auditor's resignation	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
19 Feb 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH01	Director's details changed for Hans Peter Schaer on 26 July 2011	(2 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Aug 2010	CH01	Director's details changed for Hans Peter Schar on 11 September 2009	(1 page)
11 Aug 2010	AP03	Appointment of Robert Clay as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of Markus Lohrer as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(14 pages)
14 Jul 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Dec 2009	TM01	Termination of appointment of Brian Beattie as a director	(2 pages)
13 Dec 2009	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 13 December 2009	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Sep 2009	288a	Director appointed hans peter schar	(2 pages)
14 Sep 2009	288a	Director appointed robert clay	(2 pages)
16 Jul 2009	225	Accounting reference date extended from 31/07/2010 to 31/12/2010	(1 page)
16 Jul 2009	288b	Appointment terminated director paul burke	(1 page)
16 Jul 2009	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
16 Jul 2009	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)