TRIPLEARC UK LIMITED

Company number 04533729

Date	Type	Description	View / Download
15 Jul 2008	288a	Director appointed mr simon richard moate	(1 page)
15 Jul 2008	288a	Director appointed mr mark andrew cunningham	(1 page)
09 Jul 2008	288b	Appointment terminated secretary julian holmes	(1 page)
09 Jul 2008	288b	Appointment terminated director richard hodgson	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
30 Sep 2007	363s	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ	(1 page)
20 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
14 Mar 2006	AUD	Auditor's resignation	(2 pages)
13 Feb 2006	288a	New director appointed	(4 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
23 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Oct 2005	363s	Return made up to 12/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Jul 2005	288b	Director resigned	(1 page)
15 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Oct 2004	288b	Secretary resigned	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	363s	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 36A linhope street london NW1 6HU	(1 page)