TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

Date	Type	Description	View / Download
14 Nov 2013	CH03	Secretary's details changed for Mr Ashley Graham Woods on 13 November 2013	(1 page)
05 Nov 2013	AD01	Registered office address changed from Ion Trading 30 St Mary Axe London EC3A 8EP United Kingdom on 5 November 2013	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Aug 2013	AD01	Registered office address changed from 30 Level 26 St. Mary Axe London EC3A 8EP England on 14 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 30 St. Mary Axe London EC3A 8EP England on 12 August 2013	(1 page)
09 Aug 2013	AD01	Registered office address changed from 30 Level 26 30 St Mary Axe London EC3A 8EP United Kingdom on 9 August 2013	(1 page)
09 Aug 2013	AD01	Registered office address changed from C/O Ion Trading 30 St. Mary Axe London EC3A 8EP England on 9 August 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Edward Alexander Triplett as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Kenneth Chukwu as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Eric Lee as a director	(1 page)
12 Jul 2013	AD01	Registered office address changed from 6Th Floor 24 Chiswell Street London EC1Y 4TY on 12 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Mr Aram John Hoare as a director	(2 pages)
12 Jul 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Peter Armstrong as a director	(1 page)
12 Jul 2013	TM02	Termination of appointment of Kenneth Chukwu as a secretary	(1 page)
12 Jul 2013	TM02	Termination of appointment of Peter Armstrong as a secretary	(1 page)
12 Jul 2013	AP01	Appointment of Mr Keith William Grehan as a director	(2 pages)
17 Jun 2013	AUD	Auditor's resignation	(2 pages)
11 Jun 2013	AUD	Auditor's resignation	(2 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Kenneth Oni Chukwu on 14 November 2011	(2 pages)
07 Dec 2011	CH01	Director's details changed for Peter Francis Armstrong on 14 November 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Eric J. Lee as a director	(2 pages)