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TRYZENS LIMITED

Company number 03064392

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2013	TM01	Termination of appointment of Euan Hendry as a director	View PDF Termination of appointment of Euan Hendry as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Andrew Peter Davison as a director	View PDF Appointment of Andrew Peter Davison as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	MR01	Registration of charge 030643920005	View PDF Registration of charge 030643920005 - link opens in a new window - 18 pages (18 pages)
21 Oct 2013	MR01	Registration of charge 030643920004	View PDF Registration of charge 030643920004 - link opens in a new window - 115 pages (115 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
04 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	CERTNM	Company name changed 20:20 technology LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-07	View PDF Company name changed 20:20 technology LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-07 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	View PDF Termination of appointment of Katharine Mcintyre as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	View PDF Termination of appointment of Katharine Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	View PDF Appointment of Mr Michael Sprot as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Mr Martin Boddy as a director	View PDF Appointment of Mr Martin Boddy as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	View PDF Appointment of Mr Andrew Robert Gardner as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 7 September 2012	View PDF Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP03	Appointment of Ms Katharine Sarah Mcintyre as a secretary	View PDF Appointment of Ms Katharine Sarah Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director	View PDF Appointment of Ms Katharine Sarah Mcintyre as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Keith Sadler as a director	View PDF Termination of appointment of Keith Sadler as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM02	Termination of appointment of Keith Sadler as a secretary	View PDF Termination of appointment of Keith Sadler as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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TRYZENS LIMITED

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