TRICERION LIMITED

Company number 05175970

Date	Type	Description	View / Download
26 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/02/2009	(1 page)
26 Feb 2009	288a	Director appointed nazmul hassan choudhury	(1 page)
26 Feb 2009	288a	Director and secretary appointed anthony john grrom	(2 pages)
23 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from crown house 231 kings road reading berkshire RG1 4LS	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 235 old marylebone road london NW1 5QT	(1 page)
15 Dec 2008	288b	Appointment terminated director eugeniu cozonac	(1 page)
04 Dec 2008	288b	Appointment terminated secretary mcs formations LIMITED	(1 page)
11 Aug 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
03 Apr 2008	288c	Director's change of particulars / norman fraser / 26/03/2008	(1 page)
02 Dec 2007	288b	Secretary resigned	(1 page)
02 Dec 2007	288a	New secretary appointed	(2 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 30 st mary axe london EC3A 8EP	(1 page)
28 Nov 2007	AA	Full accounts made up to 30 June 2007	(17 pages)
06 Nov 2007	363a	Return made up to 09/07/07; full list of members	(6 pages)
13 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
30 Aug 2007	288a	New secretary appointed	(2 pages)
30 Aug 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
07 Feb 2007	288b	Director resigned	(1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 65 high street egham TW20 9EY	(2 pages)
24 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	363a	Return made up to 09/07/06; full list of members	(8 pages)