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TRIGGER SOFTWARE LIMITED

Company number 03368962

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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)
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2008 288b Appointment terminated secretary theresa owen-smith
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights issue 31/07/2007
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 363a Return made up to 02/05/08; full list of members
14 May 2008 288c Director's change of particulars / christopher owen smith / 14/05/2008
14 May 2008 288c Secretary's change of particulars / theresa owen-smith / 14/05/2008
28 Feb 2008 88(2) Ad 01/08/07\gbp si 560@1=560\gbp ic 7560/8120\
28 Feb 2008 88(2) Ad 26/09/07\gbp si 560@1=560\gbp ic 7000/7560\
28 Feb 2008 88(2) Ad 31/07/07\gbp si 6998@1=6998\gbp ic 2/7000\
31 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 123 Nc inc already adjusted 05/11/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363s Return made up to 02/05/07; no change of members
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 May 2006 288a New director appointed
10 May 2006 363s Return made up to 02/05/06; full list of members
  • 363(287) ‐ Registered office changed on 10/05/06
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2005 363s Return made up to 12/05/05; full list of members
19 Jul 2004 225 Accounting reference date extended from 30/06/04 to 31/12/04
05 May 2004 363s Return made up to 12/05/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
09 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03