TRIUMVISION WORLDWIDE LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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21/10/1421 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/10/1328 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
30 RICKMANSWORTH LANE
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 0JR

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
15 STRATTON STREET
MAYFAIR
LONDON
W1J 8LQ
UNITED KINGDOM

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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19/10/1119 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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29/11/1029 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/12/093 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEEMA GUPTA / 01/12/2009

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/11/0820 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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10/12/0710 December 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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28/11/0628 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
279 GOODMAN PARK
SLOUGH
BERKSHIRE SL2 5WP

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02/11/042 November 2004 SECRETARY'S PARTICULARS CHANGED

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02/11/042 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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17/10/0217 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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