TRADERIVER (UK) LIMITED

Company number 07467967

Date	Type	Description	View / Download
11 Dec 2015	CH01	Director's details changed for Paula Kim Mcgourty on 11 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Michael Lanyon on 11 December 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
24 Sep 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 24 September 2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 48 Chancery Lane London WC2A 1JF on 24 September 2015	(1 page)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 522,313	(4 pages)
04 Aug 2015	MR01	Registration of charge 074679670003, created on 30 July 2015	(18 pages)
31 Jul 2015	MR01	Registration of charge 074679670002, created on 30 July 2015	(45 pages)
22 Jul 2015	AP01	Appointment of John Harley as a director on 9 July 2015	(3 pages)
03 Jun 2015	AD01	Registered office address changed from Golden Cross House 8 Duncannon London Greater London WC2 4JF to Salisbury House London Wall London EC2M 5QQ on 3 June 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
21 Oct 2014	AP01	Appointment of Paula Kim Mcgourty as a director on 25 September 2011 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23	(4 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
05 Sep 2014	TM01	Termination of appointment of Dena Chadderton as a director on 12 August 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to Golden Cross House 8 Duncannon London Greater London WC2 4JF on 29 July 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Dena Chadderton as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Chilton as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
31 Mar 2011	AP01	Appointment of Mr Mark Adrian Chilton as a director	(2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Michael Lanyon on 13 December 2010	(2 pages)