TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

Date	Type	Description	View / Download
03 Nov 2011	AP03	Appointment of Secretary Peter Francis Armstrong as a secretary	(1 page)
03 Nov 2011	AP03	Appointment of Secretary Kenneth Oni Chukwu as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of George Crandall as a secretary	(1 page)
02 Nov 2011	TM01	Termination of appointment of Paul D'amico as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of George Crandall as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
31 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(16 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(18 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Feb 2009	288a	Director appointed kenneth oni chukwu	(3 pages)
02 Feb 2009	363a	Return made up to 14/11/08; no change of members	(5 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 164 bishops gate london EC2M 4NY	(1 page)
15 Apr 2008	363s	Return made up to 14/11/07; no change of members	(7 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Jan 2007	363s	Return made up to 14/11/06; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Mar 2006	363s	Return made up to 14/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Feb 2005	363s	Return made up to 14/11/04; full list of members	(7 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 54 perry road tiptree colchester essex CO5 0UB	(1 page)
22 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)