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TRIUVA UK LIMITED

Company number 04570624

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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)
18 Aug 2010	TM01	Termination of appointment of Georg Klusak as a director	View PDF Termination of appointment of Georg Klusak as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Stephen Bradley as a director	View PDF Termination of appointment of Stephen Bradley as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	AP01	Appointment of Matthew Jude Mason as a director	View PDF Appointment of Matthew Jude Mason as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP01	Appointment of David Harvey Gibson as a director	View PDF Appointment of David Harvey Gibson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 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 - 15 pages (15 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 18 November 2009	View PDF Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Georg Dieter Gottileb Klusak on 18 November 2009	View PDF Director's details changed for Georg Dieter Gottileb Klusak on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	CH01	Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009	View PDF Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Georg Dieter Gottileb Klusak on 1 October 2009	View PDF Director's details changed for Georg Dieter Gottileb Klusak on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Georg Dieter Gottileb Klusak on 1 October 2009	View PDF Director's details changed for Georg Dieter Gottileb Klusak on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009	View PDF Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Stephen Paul Bradley on 1 October 2009	View PDF Director's details changed for Stephen Paul Bradley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 15 pages (15 pages)
05 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288b	Appointment terminate, director richard james thor kolb logged form	View PDF Appointment terminate, director richard james thor kolb logged form - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed ali abbas	View PDF Director appointed ali abbas - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	288b	Appointment terminated director richard kolb	View PDF Appointment terminated director richard kolb - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
09 Apr 2008	288a	Director appointed stephen paul bradley	View PDF Director appointed stephen paul bradley - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Oct 2007	CERTNM	Company name changed oppenheim property fund manageme nt LTD\certificate issued on 17/10/07	View PDF Company name changed oppenheim property fund manageme nt LTD\certificate issued on 17/10/07 - link opens in a new window - 2 pages (2 pages)

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