TRITON INVESTMENT (CARGO) LIMITED

Company number 04527793

Date	Type	Description	View / Download
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
17 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
09 Sep 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	190	Location of debenture register	(1 page)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
11 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN	(1 page)
05 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
12 Sep 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Sep 2005	363s	Return made up to 05/09/05; no change of members	(7 pages)
07 Oct 2004	363s	Return made up to 05/09/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Oct 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Oct 2002	287	Registered office changed on 03/10/02 from: kempson house camomile street london EC3A 7AN	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Secretary resigned;director resigned	(1 page)

Previous

• 1
• 2
• 3

Next