TRISTEL SOLUTIONS LIMITED

Company number 03518312

Date	Type	Description	View / Download
03 Apr 2013	AP01	Appointment of Miss Danielle Nugent as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Miss Julija Shabanova as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Paul Gary Oakley as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
02 Jan 2013	CH01	Director's details changed for Paul Christopher Swinney on 2 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Ms Elizabeth Amanda Dixon on 2 January 2013	(2 pages)
02 Jan 2013	CH03	Secretary's details changed for Mr Paul Martin Barnes on 2 January 2013	(1 page)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	(43 pages)
27 Apr 2012	TM01	Termination of appointment of Imogen Oates as a director	(1 page)
23 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
23 Mar 2012	CH01	Director's details changed for Ms Elizabeth Amanda Dixon on 23 March 2012	(2 pages)
04 Nov 2011	AA	Full accounts made up to 30 June 2011	(42 pages)
12 Apr 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
06 Jan 2011	AA	Full accounts made up to 30 June 2010	(37 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
16 Jul 2010	AP01	Appointment of Mr Benjamin Alexander Martin as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Francisco Soler as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Peter Stephens as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Paul Barnes as a director	(1 page)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(7 pages)
14 Apr 2010	CH01	Director's details changed for Mr Peter Clarke on 27 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Francisco Angel Soler on 19 February 2010	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Elizabeth Dixon as a secretary	(1 page)