BRUNO TRIPLET LIMITED

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DateDescription
16/10/1316 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013

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07/03/137 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013

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28/09/1228 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012

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05/04/125 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012:LIQ. CASE NO.1

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14/09/1114 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011:LIQ. CASE NO.1

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16/03/1116 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1

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10/03/1010 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294

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10/03/1010 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR BRUNO TRIPLET

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TRIPLET / 01/10/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS JANKAUSKAS / 01/10/2009

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17/01/1017 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARIUS JANKAUSKAS / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TRIPLET / 01/10/2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARIUS JANKAUSKAS / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS JANKAUSKAS / 01/10/2009

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09/01/109 January 2010 28/02/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/08/0926 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0914 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/01/0914 January 2009 28/02/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TRIPLET / 23/12/2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TRIPLET / 15/10/2008

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23/12/0823 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARIUS JANKAUSKAS / 16/10/2008

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARIUS JANKAUSKAS / 23/12/2008

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/12/0622 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/12/0512 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/02/058 February 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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15/01/0415 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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30/12/0230 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: G OFFICE CHANGED 22/07/02 NO.18 FIRST FLOOR CHELSEA HARBOUR DESIGN CENTRE LONDON SW10 0XE

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: G OFFICE CHANGED 29/04/02 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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04/12/014 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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28/01/0128 January 2001 DIRECTOR'S PARTICULARS CHANGED

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27/11/0027 November 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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02/12/992 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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01/12/981 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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18/02/9818 February 1998 SECRETARY RESIGNED

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30/12/9730 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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30/12/9730 December 1997 DIRECTOR'S PARTICULARS CHANGED

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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23/10/9623 October 1996 NEW SECRETARY APPOINTED

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24/11/9524 November 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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04/02/954 February 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9430 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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