TRIGONAL LTD

Company number 04758967

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Johan Marius Wist Andresen on 9 May 2010	(2 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 125,099.89	(4 pages)
06 Dec 2009	SH08	Change of share class name or designation	(2 pages)
06 Dec 2009	CC04	Statement of company's objects	(2 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(28 pages)
06 Dec 2009	AP01	Appointment of Michael Leslie Gaylard as a director	(3 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
08 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
13 Nov 2008	88(2)	Ad 11/11/08\gbp si 1@1=1\gbp ic 99/100\	(2 pages)
09 Jun 2008	288b	Appointment terminated director and secretary peter andersen	(1 page)
19 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 May 2007	363a	Return made up to 09/05/07; full list of members	(3 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
09 May 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
23 Aug 2005	363a	Return made up to 09/05/05; full list of members	(3 pages)
23 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 106 st leonards road east sheen london SW14 7NE	(1 page)
17 May 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jul 2003	288c	Director's particulars changed	(1 page)