TRIDIUM EUROPE LIMITED

Company number 04088286

Date	Type	Description	View / Download
22 Sep 2011	TM02	Termination of appointment of Patricia Greenfield as a secretary	(1 page)
22 Sep 2011	TM01	Termination of appointment of Terence Casey as a director	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
23 Oct 2009	CH01	Director's details changed for Terence Casey on 1 October 2009	(2 pages)
21 Oct 2009	AP01	Appointment of Steven Fey as a director	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Dec 2006	123	Nc inc already adjusted 31/10/06	(1 page)
23 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 2891222@1=2891222 £ ic 1000/2892222	(3 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ £2891222 £1 sh 31/10/06
23 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	363a	Return made up to 10/10/06; full list of members	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)