TRILOGY COMMUNICATIONS HOLDINGS LIMITED

Company number 03565367

Date	Type	Description	View / Download
29 Jul 2014	TM01	Termination of appointment of James Allan Livingston as a director on 16 May 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Ian Joseph Peden as a secretary on 12 January 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 69,800.29	(12 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(29 pages)
24 Apr 2013	MR01	Registration of charge 035653670011 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(26 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(12 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
06 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(12 pages)
27 May 2011	AA	Group of companies' accounts made up to 28 February 2011	(28 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
14 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(12 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 28 February 2010	(26 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(16 pages)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
03 Jun 2009	AA	Group of companies' accounts made up to 28 February 2009	(27 pages)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	(17 pages)
11 Sep 2008	123	Nc inc already adjusted 03/04/07	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appt. Auditors 03/04/2007 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(27 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
17 Dec 2007	288a	New director appointed	(1 page)