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Tradedoubler LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRADEDOUBLER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03921985
Record last updated Tuesday, April 24, 2018 3:20:41 PM UTC
Official Address Saint James House 13 Kensington Square Queen's Gate
There are 63 companies registered at this street
Postal Code W85HD
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry May 4, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 22, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 16, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Financials May 15, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Registry Sep 2, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2011 Annual return Annual return
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Appointment of a woman Appointment of a woman
Registry Oct 31, 2010 Resignation of 2 people: one Chief Operating Officer, one General Legal Counsel and one Director (a man) Resignation of 2 people: one Chief Operating Officer, one General Legal Counsel and one Director (a man)
Registry Oct 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 19, 2010 Miscellaneous document Miscellaneous document
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Miscellaneous document Miscellaneous document
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 3921... Change of particulars for director 3921...
Registry Aug 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 26, 2010 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 26, 2010 Annual return Annual return
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Aug 10, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2009 Particulars of a mortgage or charge 3921... Particulars of a mortgage or charge 3921...
Registry Feb 16, 2009 Annual return Annual return
Registry Jan 23, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Appointment of a director Appointment of a director
Registry Jan 21, 2009 Appointment of a director 3921... Appointment of a director 3921...
Registry Dec 22, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 15, 2008 Miscellaneous document Miscellaneous document
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Annual return Annual return
Registry Mar 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2007 Annual return Annual return
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2006 Resignation of one Director (a man) and one International Director Resignation of one Director (a man) and one International Director
Registry Mar 15, 2006 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2005 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jun 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2004 Particulars of a mortgage or charge 3921... Particulars of a mortgage or charge 3921...
Registry Feb 14, 2004 Annual return Annual return
Registry Jun 13, 2003 Annual return 3921... Annual return 3921...
Registry Jun 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Jun 19, 2002 Resignation of a director Resignation of a director
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Appointment of a man as International Director and Director Appointment of a man as International Director and Director
Registry Jun 10, 2002 Resignation of one Director (a man) and one International Director Resignation of one Director (a man) and one International Director
Registry Mar 21, 2002 Annual return Annual return
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2001 Annual return Annual return
Registry Mar 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Appointment of a director Appointment of a director
Registry Feb 28, 2000 Resignation of a director Resignation of a director
Registry Feb 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2000 Sub division of shares Sub division of shares
Registry Feb 22, 2000 Appointment of a director Appointment of a director
Registry Feb 22, 2000 Elective resolution Elective resolution
Registry Feb 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2000 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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