TYRION NETWORKS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | COMPANY NAME CHANGED TYRION MEDIA LTD CERTIFICATE ISSUED ON 21/05/13 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MR RAVINDER SINGH MERHAS |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE MANN |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS |
| 19/11/1219 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JAMES HARRIS |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED GROOVE MOBILE SME LTD CERTIFICATE ISSUED ON 03/01/12 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MANN / 18/09/2011 |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WANNA POORE |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM VICTORIA HOUSE SUITE 2, SOUTH STREET FARNHAM SURREY GU9 7QU UNITED KINGDOM |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR RICHARD ORAM |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED ABBEY GREEN CLUB LTD CERTIFICATE ISSUED ON 11/08/11 |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM LORDS HOUSE 6 WHEATSHEAF CLOSE WOKING SURREY GU21 4BP |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MANN / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MISS WANNA POORE |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED CAPITAL NEW LONDON MEDIA LTD CERTIFICATE ISSUED ON 16/11/10 |
| 15/11/1015 November 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 6 WHEATSHEAF CLOSE WOKING GU21 4BP ENGLAND |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM OFFICE 501 24 ST LOENARDS RD WINDSOR BERKSHIRE SL4 3BU ENGLAND |
| 26/03/1026 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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