TRITON AF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1516 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 1 FLOOR 34 DOVER STREET LONDON W1S 4NG |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1425 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | SAIL ADDRESS CREATED |
| 12/09/1312 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM 46-47 UPPER BERKELEY STREET LONDON W1H 5QW |
| 08/09/088 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 1 BICKENHALL STREET LONDON W1U 6BN |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/023 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 03/10/023 October 2002 | � NC 0/15999500 24/09/02 |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 24/09/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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