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TRIPLE NET INVESTMENTS LIMITED

Company number 05247283

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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)
12 Nov 2010 CH01 Director's details changed for Clifford Anthony Quayle on 1 October 2009
12 Nov 2010 CH03 Secretary's details changed for Mr Gareth Jones on 1 October 2009
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Clifford Anthony Quayle on 1 October 2009
13 Oct 2009 TM01 Termination of appointment of David Roberts as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 01/10/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2007 363a Return made up to 01/10/07; full list of members
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288a New secretary appointed
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Nov 2006 363a Return made up to 01/10/06; full list of members
11 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Dec 2005 363a Return made up to 01/10/05; full list of members
09 Dec 2004 288c Director's particulars changed
03 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed;new director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: 31 corsham street london N1 6DR
01 Oct 2004 NEWINC Incorporation