TRIANGLE INTERNATIONAL MEDIA LTD.

Company number 04002282

Date	Type	Description	View / Download
17 Feb 2005	AA	Accounts for a dormant company made up to 31 July 2004	(5 pages)
23 Jul 2004	363s	Return made up to 25/05/04; full list of members	(2 pages)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
02 Jul 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(5 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
10 Jan 2003	CERTNM	Company name changed triangle conferences LIMITED\certificate issued on 10/01/03	(2 pages)
28 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
12 Feb 2002	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
29 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288a	New secretary appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 10 penn road beaconsfield buckinghamshire HP9 2LH	(1 page)
18 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2000	NEWINC	Incorporation	(14 pages)