TRADE 44 LTD



Company Documents

DateDescription
28/01/1328 January 2013 ORDER OF COURT - RESTORATION

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16/11/1016 November 2010 STRUCK OFF AND DISSOLVED

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03/08/103 August 2010 FIRST GAZETTE

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP

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27/11/0927 November 2009 DIRECTOR APPOINTED MR PETER HARRIS

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR TERRY FERRARI

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM ROPER YARD, ROPER ROAD CANTERBURY KENT CT2 7EX

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY DIONNE RIGDEN

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR DIONNE RIGDEN

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17/06/0917 June 2009 DIRECTOR RESIGNED JAMES CASEY

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17/06/0917 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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06/12/086 December 2008 COMPANY NAME CHANGED UK DVDR LIMITED CERTIFICATE ISSUED ON 08/12/08; RESOLUTION PASSED ON 04/12/2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/06/0818 June 2008 DIRECTOR'S PARTICULARS TERRY FERRARI

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS DIONNE RIGDEN

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18/06/0818 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05

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10/06/0510 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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22/11/0422 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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