TRILINK SYNERGY LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1315 May 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 14/04/1314 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 15/04/1215 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAINER LELEWEL / 16/03/2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARIE LELEWEL / 16/03/2010 |
| 24/06/0924 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON LELEWEL / 01/08/2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER LELEWEL / 01/08/2007 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED BIM CONSULTING LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 C/O HARRIS & CO 4-6 CANFIELD PLACE, LONDON NW6 3BT |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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