TRUFLO INTERNATIONAL LIMITED

Company number 00164822

Date	Type	Description	View / Download
27 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of Ivan Ronald as a secretary on 24 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Jul 2016	AP01	Appointment of Mr Luke Grant as a director on 30 June 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,063,780	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Apr 2015	AP01	Appointment of Mr Ben Guest as a director on 20 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Iain Dominic Moore as a director on 20 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 9,063,780	(4 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 9,063,780	(4 pages)
03 Jan 2014	CH01	Director's details changed for Mr Ivan Edward Ronald on 1 January 2013	(2 pages)
03 Jan 2014	CH03	Secretary's details changed for Ivan Ronald on 1 January 2013	(1 page)
03 Jan 2014	CH01	Director's details changed for Iain Dominic Moore on 1 January 2013	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Mar 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AD01	Registered office address changed from Nobel Way Witton Birmingham West Midlands B6 7ES on 25 October 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Apr 2011	TM02	Termination of appointment of John Perkins as a secretary	(2 pages)

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