TRITON METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/10/1215 October 2012 | ALTER ARTICLES 31/08/2012 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR FRANCOIS PIERRE FERREIRA |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CHEZELLES |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGER |
| 15/09/1115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NC DEC ALREADY ADJUSTED 13/02/07 |
| 29/03/0729 March 2007 | S-DIV 13/02/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | S-DIV 05/10/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/078 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | S366A DISP HOLDING AGM 05/10/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 59 DEANE CROFT ROAD EASTCOTE MIDDLESEX HA5 1ST |
| 13/10/0613 October 2006 | ﾽ NC 100/1000000 05/1 |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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