TREVELYAN HOUSE LIMITED

Company number 04091929

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	(2 pages)
21 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(14 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
25 Sep 2009	288b	Appointment terminated director ian gatiss	(1 page)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
18 Mar 2009	288a	Director appointed manuel uria fernandez	(5 pages)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
02 Jan 2009	288a	Director appointed william james pearson	(3 pages)
15 Oct 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)