TRIOPTIMA UK LIMITED

Company number 04379784

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009	(1 page)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
25 Feb 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Jan 2009	288b	Appointment terminated director evert patyne	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Mar 2008	363a	Return made up to 22/02/08; full list of members	(5 pages)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 Apr 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Apr 2006	288b	Director resigned	(1 page)
01 Mar 2006	363a	Return made up to 22/02/06; full list of members	(5 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288a	New secretary appointed	(2 pages)
07 Dec 2005	AUD	Auditor's resignation	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363a	Return made up to 22/02/05; full list of members	(5 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
01 Jun 2004	287	Registered office changed on 01/06/04 from: park house 16 finsbury circus london middlesex EC2M 7UR	(1 page)
02 Mar 2004	363a	Return made up to 22/02/04; full list of members	(5 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
23 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)