TRADING PARAMETERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | SOLVENCY STATEMENT DATED 01/07/14 |
| 15/07/1415 July 2014 | STATEMENT BY DIRECTORS |
| 15/07/1415 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1415 July 2014 | REDUCE ISSUED CAPITAL 05/07/2014 |
| 29/06/1429 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/05/1026 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SAIL ADDRESS CREATED |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEETHA SUNDARARAJAN / 15/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDARARAJAN SRINIVASA / 15/04/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKS RG6 1PT UNITED KINGDOM |
| 11/05/0911 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | GBP NC 30000/63000 25/04/09 |
| 09/04/099 April 2009 | SECRETARY RESIGNED CT SECRETARIES LTD. |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND |
| 20/10/0820 October 2008 | GBP NC 1000/30000 12/10/08 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MRS GEETHA SUNDARARAJAN |
| 15/04/0815 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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