TRIARC MANAGEMENT LIMITED

Company number 02276260

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2	(4 pages)
21 Dec 2012	TM01	Termination of appointment of Constantine De Naray as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Constantine De Naray as a secretary	(1 page)
21 Dec 2012	AP03	Appointment of Mr Michael John Archer as a secretary	(1 page)
21 Dec 2012	AP01	Appointment of Mr Michael John Archer as a director	(2 pages)
08 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AP01	Appointment of Mr James Oliver Dean as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr James Oliver Dean as a director ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 30TH December 2014 as it was invalid or ineffective.	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Ellen Hastings Jones as a director	(1 page)
18 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH01	Director's details changed for Ellen Hastings Jones on 30 July 2010	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
01 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
13 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
13 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
10 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)

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