TRYON CONSULTING LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO LARDI

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31/07/1331 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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02/08/112 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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04/03/114 March 2011 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED

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22/02/1122 February 2011 DIRECTOR APPOINTED ALESSANDRO LARDI

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010

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27/07/1027 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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20/08/0920 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 DIRECTOR APPOINTED ROBERT BRADY

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17/07/0917 July 2009 SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED

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17/07/0917 July 2009 DIRECTOR APPOINTED CRESFORD DIRECTORS LIMITED

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 42 COPPERFIELD STREET LONDON SE1 0DY

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR LOUIS HURST

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY BANKSIDE CORPORATE SERVICES LIMITED

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/11/0818 November 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED MR LOUIS JEAN HURST

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/12/0723 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/12/0723 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/12/0723 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/12/0723 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/07/0730 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 146C BLYTHE ROAD LONDON W14 0HD

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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08/03/058 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIRECTOR RESIGNED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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17/02/0417 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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06/03/036 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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