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WEB2WIRE LTD

Company number 03912766

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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)
04 Apr 2013 CERTNM Company name changed triornis LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
14 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of Ann Coombes as a secretary
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Mr Philip Robert Coombes on 13 February 2010
17 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 25/01/09; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 25/01/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 25/01/07; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Mar 2006 363a Return made up to 25/01/06; full list of members
20 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 288c Director's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 56 brins close stoke gifford bristol avon BS34 8XU
24 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Feb 2005 363s Return made up to 25/01/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004