TRAX2 LIMITED

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Warning: The most recent accounts from 31 October 2012 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
08/11/138 November 2013	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB View Document
07/11/137 November 2013	SECRETARY APPOINTED MRS MIRANDA RUTH MORAD View Document
25/10/1325 October 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
29/08/1329 August 2013	APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL View Document
25/03/1325 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
11/03/1311 March 2013	APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER View Document
07/03/137 March 2013	DIRECTOR APPOINTED MR JAMES NEVIL BLAIR RUCKER View Document
20/11/1220 November 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
04/05/124 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
09/01/129 January 2012	SECRETARY APPOINTED MR ADRIAN GILL View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD View Document
03/11/113 November 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
12/07/1112 July 2011	REGISTERED OFFICE CHANGED ON 12/07/2011 FROM SEVEN LIMEHARBOUR DOCKLANDS LONDON E14 9NQ View Document
11/04/1111 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
03/11/103 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
27/07/1027 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 View Document
17/05/1017 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document

18/01/1018 January 2010	DIRECTOR APPOINTED MR YANNIC PIERRE JEAN WEBER View Document
18/01/1018 January 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE View Document
24/11/0924 November 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
21/11/0921 November 2009	SAIL ADDRESS CREATED View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE MILNE / 20/11/2009 View Document
22/06/0922 June 2009	SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPIRES View Document
01/12/081 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
18/11/0818 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPIRES / 15/11/2007 View Document
18/11/0818 November 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/02/081 February 2008	COMPANY NAME CHANGED XTRAKTER LIMITED CERTIFICATE ISSUED ON 01/02/08 View Document
11/01/0811 January 2008	COMPANY NAME CHANGED TRAX2 LIMITED CERTIFICATE ISSUED ON 11/01/08 View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	NEW DIRECTOR APPOINTED View Document
17/12/0717 December 2007	SECRETARY RESIGNED View Document
17/12/0717 December 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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