ROBSON BROWN LTD

Company number 03247456

Date	Type	Description	View / Download
04 Apr 2011	TM02	Termination of appointment of Jerram Shurville as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Jerram Shurville as a director	(1 page)
10 Mar 2011	AD02	Register inspection address has been changed from C/O the Mission Marketing Group Plc 14-18 Noel Street London WC1F 8GN United Kingdom	(1 page)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AD02	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX	(1 page)
20 Jan 2011	CERTNM	Company name changed triang marketing LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 1	(4 pages)
17 Dec 2010	SH20	Statement by directors	(1 page)
17 Dec 2010	CAP-SS	Solvency statement dated 08/12/10	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2010	AP03	Appointment of Mr Jerram Shurville as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
10 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 9 September 2010	(2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Timothy Alderson as a director	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
15 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 21/05/2009	(2 pages)
14 May 2009	288c	Director's change of particulars / ian erwin / 14/05/2009	(1 page)
13 May 2009	288c	Director's change of particulars / ian erwin / 13/05/2009	(1 page)