TRAX2 LIMITED
Company number 06408925 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · WATLING HOUSE 33 CANNON STREET · LONDON · EC4M 5SB | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MRS MIRANDA RUTH MORAD | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR YANNIC WEBER | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR JAMES NEVIL BLAIR RUCKER | View document |
| 20 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MR ADRIAN GILL | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | View document |
| 3 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM · SEVEN LIMEHARBOUR · DOCKLANDS · LONDON · E14 9NQ | View document |
| 11 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 3 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIVE WHITEHEAD / 16/07/2010 | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR YANNIC PIERRE JEAN WEBER | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILNE | View document |
| 24 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LAWRENCE MILNE / 20/11/2009 | View document |
| 22 Jun 2009 | SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPIRES | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 18 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPIRES / 15/11/2007 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2008 | COMPANY NAME CHANGED · XTRAKTER LIMITED · CERTIFICATE ISSUED ON 01/02/08 | View document |
| 11 Jan 2008 | COMPANY NAME CHANGED · TRAX2 LIMITED · CERTIFICATE ISSUED ON 11/01/08 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |