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TRI-MEX GROUP LIMITED

Company number 04120185

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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)
12 Oct 2010	AP01	Appointment of David Anthony Baylor as a director	View PDF Appointment of David Anthony Baylor as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ App terms to agreement 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ App terms to agreement 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 18 pages (18 pages)
23 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	CH01	Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 11 December 2009	View PDF Director's details changed for Peter Dirom Courtenay Vyvyan-Robinson on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH01	Director's details changed for Craig Anthony Blount on 11 December 2009	View PDF Director's details changed for Craig Anthony Blount on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Mar 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 22 pages (22 pages)
06 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
01 Aug 2008	288a	Director appointed craig anthony blount	View PDF Director appointed craig anthony blount - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed stuart berman	View PDF Director appointed stuart berman - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from temple chambers 3-7 temple avenue london EC4Y 0HB	View PDF Registered office changed on 25/07/2008 from temple chambers 3-7 temple avenue london EC4Y 0HB - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Director appointed tony peter eales	View PDF Director appointed tony peter eales - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment terminated director nicholas peele	View PDF Appointment terminated director nicholas peele - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment terminated director martin cornett	View PDF Appointment terminated director martin cornett - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment terminated director jeremy peele	View PDF Appointment terminated director jeremy peele - link opens in a new window - 1 page (1 page)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288c	Director and secretary's change of particulars / mark schwarz / 28/03/2008	View PDF Director and secretary's change of particulars / mark schwarz / 28/03/2008 - link opens in a new window - 1 page (1 page)
14 Feb 2008	88(2)R	Ad 07/02/08--------- £ si 23280@5=116400 £ ic 3246630/3363030	View PDF Ad 07/02/08--------- £ si 23280@5=116400 £ ic 3246630/3363030 - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 14 pages (14 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)

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