TRIPPOL LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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13/02/1513 February 2015 APPOINTMENT TERMINATED, SECRETARY WHOLE CABOODLE MANAGEMENT LTD

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14/03/1414 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
C/O KEMSLEY & CO
CAREWELL LODGE RACECOURSE ROAD
DORMANSLAND
LINGFIELD
SURREY
RH7 6PP
UNITED KINGDOM

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/04/124 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/02/1118 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CHARLES HOWE / 01/01/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE LESLEY / 01/01/2010

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHOLE CABOODLE MANAGEMENT LTD / 01/01/2010

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP

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06/03/096 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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08/12/088 December 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 NC INC ALREADY ADJUSTED 31/10/07

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08/01/088 January 2008 � NC 1000/10000 31/10/

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/05/0722 May 2007 SECRETARY RESIGNED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX

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19/04/0719 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/04/0613 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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