TRINITY LONDON LIMITED

Company number 02681186

Date	Type	Description	View / Download
26 Nov 2012	CERTNM	Company name changed trinity chainbow LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
14 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Feb 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 16 February 2012	(2 pages)
16 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 July 2012	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Sally Neilson as a secretary	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Roger Southam as a director	(2 pages)
10 Feb 2012	AP03	Appointment of Peter Andrew Halliwell as a secretary	(3 pages)
10 Feb 2012	AP01	Appointment of Mr Jonathan Paul Smith as a director	(3 pages)
10 Feb 2012	AP01	Appointment of Mr Simon John Michael Devonald as a director	(3 pages)
10 Feb 2012	AP01	Appointment of Mr Peter Andrew Halliwell as a director	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 1,213,404	(4 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem article 2(b) not apply 26/01/2012	(3 pages)
03 Feb 2012	CERTNM	Company name changed taskactual LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-26	(2 pages)
03 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Roger James Southam on 1 January 2010	(2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
28 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Apr 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)