TRIANGULUM SOLUTIONS LTD

Company Documents

DateDescription
17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 PREVEXT FROM 31/08/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/03/1327 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
WHITEFRIARS LEWINS MEAD
BRISTOL
BS1 2NT
UNITED KINGDOM

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/03/1221 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
WEST POINT, 78 QUEENS ROAD
CLIFTON
BRISTOL
BS8 1QU

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18/03/1118 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES LANDEG / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/03/0917 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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09/05/089 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANDEG / 06/06/2007

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28/12/0728 December 2007 SECRETARY RESIGNED

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28/12/0728 December 2007 NEW SECRETARY APPOINTED

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

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28/09/0728 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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