TRILLIUM (MEDIA SERVICES) LIMITED

Company number 03570156

Date	Type	Description	View / Download
20 Dec 2016	TM01	Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4,684	(8 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
09 Jul 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4,684	(7 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
07 Nov 2014	AA	Full accounts made up to 30 September 2014	(12 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 4,684	(3 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Ian David Ellis as a director on 23 September 2014	(1 page)
09 Sep 2014	MR04	Satisfaction of charge 2 in full	(16 pages)
29 Aug 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(7 pages)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
30 Nov 2012	CH01	Director's details changed for Mr Graham Henry Edwards on 30 November 2012	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Bastion House 140 London Wall London EC2Y 5DN on 23 October 2012	(1 page)
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
08 Feb 2012	AP01	Appointment of Ian David Ellis as a director	(2 pages)