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TREND MICRO (ENCRYPTION) LIMITED

Company number 04613573

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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)
24 Sep 2007 288b Director resigned
31 Jul 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: 29 queen anne's gate, london, SW1H 9BU
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 287 Registered office changed on 07/02/07 from: the quad stubbings estate, henley road, maidenhead, berkshire SL6 6QL
30 Jan 2007 88(2)O Ad 15/09/06--------- £ si 50000@.00001
08 Jan 2007 363a Return made up to 10/12/06; full list of members
22 Dec 2006 288b Director resigned
12 Oct 2006 88(2)R Ad 04/09/06--------- £ si 50000@.00001 £ ic 100/100
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
03 May 2006 288a New director appointed
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/01/06
07 Feb 2006 122 S-div 20/01/06
09 Jan 2006 363a Return made up to 10/12/05; full list of members
09 Jan 2006 288c Director's particulars changed
09 Dec 2005 SA Statement of affairs
09 Dec 2005 88(2)R Ad 29/11/05--------- £ si 299@.01=2 £ ic 96/98
24 Nov 2005 288b Director resigned
24 Nov 2005 288b Director resigned
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 CERTNM Company name changed argelcom LIMITED\certificate issued on 14/09/05
09 Sep 2005 88(2)O Ad 15/08/05--------- si 2203@.01
07 Sep 2005 288a New director appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: 2 temple back east, temple quay, bristol, BS1 6EG
05 Sep 2005 169 £ ic 100/96 14/07/05 £ sr 400@.01=4