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TRIUM LIMITED

Company number 04502165

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 200
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 200
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
11 Aug 2015 AD01 Registered office address changed from 11 Sherwood Road London SW19 3QT to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 11 August 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 5
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
03 Jun 2014 TM02 Termination of appointment of Kai Chong as a secretary
03 Jun 2014 TM01 Termination of appointment of Yue Fu as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 5
03 Jun 2014 AP03 Appointment of Mrs Echo Yingyi Chong as a secretary
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
02 Aug 2013 CH01 Director's details changed for Kai Wah Jimmy Chong on 22 June 2013
02 Aug 2013 CH03 Secretary's details changed for Kai Wah Jimmy Chong on 22 June 2013
23 May 2013 AD01 Registered office address changed from 21 Broomloan Lane Sutton London SM1 2PW on 23 May 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Kai Wah Jimmy Chong on 31 July 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders