TECHNOLOGIES TRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LTD |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON |
| 15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR THOMAS LANE |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 7-10 CHANDOS STREET 5TH FLOOR, NORTH SIDE LONDON W1G 9DQ UNITED KINGDOM |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN |
| 28/12/1228 December 2012 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THETA DIRECTORS LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY L.G.SECRETARIES LIMITED |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS NIRA AMAR |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 25/08/0025 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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