TRIPLERELAY LIMITED

Company number 02602544

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
28 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	CH01	Director's details changed for Adi Adiri on 1 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 11	(7 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(7 pages)
04 Aug 2009	288b	Appointment terminated secretary elia batashvili	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from unit 7 hemmells park laindon essex SS15 6GF	(1 page)
04 Aug 2009	CERTNM	Company name changed yarden G.b LIMITED\certificate issued on 04/08/09	(2 pages)
01 Jun 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
31 Jul 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from unit 7 hemmells park laindon essex SS15 6ED	(1 page)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Dec 2007	363s	Return made up to 18/04/07; no change of members	(6 pages)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 1 anderson road woodford green essex IG8 8ET	(1 page)
24 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
09 Jun 2006	363s	Return made up to 18/04/06; full list of members	(6 pages)