TRADING EDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1417 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRBAIRN |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 30/04/1030 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ODYSSEY CHARTING LTD / 01/11/2009 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED JOHN MORGAN |
| 07/04/107 April 2010 | TERMINATE SEC APPOINTMENT |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ODYSSEY LOGIC LIMITED |
| 30/03/1030 March 2010 | SECRETARY APPOINTED DAVID JOHN FAIRBAIRN |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: RESEARCH HOUSE ROOM C16 FRASER ROAD PERIVALE MIDDLESEX UB6 7AQ |
| 17/10/0617 October 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/02/0214 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 70 CASTLEBAR ROAD EALING LONDON W5 2DD |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: THE BUSINESS CENTRE 1 BOILEAU PARADE EALING LONDON W5 3AQ |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 1 REGENT STREET LONDON SW1Y 4NW |
| 06/06/976 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP |
| 05/07/965 July 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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