TRILLIAN LIMITED

Company number 07386324 ·

Dissolved

23 filings

Date Filing
6 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE BLACKWOOD View document
6 Oct 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
30 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 01/07/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
7 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
12 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
12 Oct 2011 SAIL ADDRESS CREATED View document
12 Oct 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CHANDRASHEKHAR PURUSHOTTUM PATIL / 08/08/2011 View document
6 Jan 2011 DIRECTOR APPOINTED DR ANNE DUNLOP BLACKWOOD · 3 pages View document
29 Nov 2010 COMPANY NAME CHANGED FRIARS 2020 LIMITED CERTIFICATE ISSUED ON 29/11/10 View document
4 Nov 2010 DIRECTOR APPOINTED DR CHANDRASHEKHAR PURUSHOTTUM PATIL View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED View document
1 Nov 2010 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES View document
23 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document