TRACE PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KIRSCH / 01/09/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODMAN FUNSTON / 16/05/2008 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 34 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA |
| 12/10/0712 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | 394 STATEMENT |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE MEWS 1A BIRKENHEAD STREET LONDON WC1H 8BA |
| 01/12/051 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: CATHERINE HOUSE 76 GLOUCESTER PLACE LONDON W1U 6HJ |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | ﾽ NC 100/5000 28/03/0 |
| 23/07/0223 July 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | AUDITOR'S RESIGNATION |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ADOPT MEM AND ARTS 18/10/94 |
| 02/11/942 November 1994 | COMPANY NAME CHANGED FORMIP LIMITED CERTIFICATE ISSUED ON 03/11/94 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 41 VINE STREET LONDON EC3N 2AA |
| 28/10/9428 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 05/10/945 October 1994 | ALTER MEM AND ARTS 30/09/94 |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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