TRAYMATE PRODUCTS LIMITED

Company number 07189552

Date	Type	Description	View / Download
24 Mar 2014	CH01	Director's details changed for Mr Stephen John Rance on 20 March 2014	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Stephen Rance as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders	(7 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,100	(3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
20 Jan 2014	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY United Kingdom on 20 January 2014	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 100	(3 pages)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
09 May 2012	CH01	Director's details changed for Mr Stephen John Rance on 9 May 2012	(2 pages)
01 May 2012	AP01	Appointment of Mr Stephen John Rance as a director	(2 pages)
20 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
02 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Clive Martin Bonefaas as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Scott Farley as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Pauline Janet Caparn as a director	(3 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Aug 2010	CERTNM	Company name changed traymate systems LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-21	(2 pages)
06 Aug 2010	CONNOT	Change of name notice	(2 pages)
15 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)