TREBLE 5 TREBLE 1 LIMITED

Company number 05411247

Date	Type	Description	View / Download
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
05 Aug 2015	CC04	Statement of company's objects	(2 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 no member list	(5 pages)
04 Mar 2015	CH01	Director's details changed for Dr David Bruce Hammond on 1 March 2015	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Mr Robert William Booker on 1 March 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Richard Arthur Gamble on 1 March 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Dr David Bruce Hammond on 1 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Richard Arthur Gamble on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
02 Mar 2015	CH03	Secretary's details changed for Mr Robert William Booker on 1 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr Mark Julian Hallas on 1 March 2015	(2 pages)
05 Aug 2014	CH01	Director's details changed for Richard Arthur Gamble on 5 August 2014	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 no member list	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
06 Sep 2013	AP01	Appointment of Mr Mark Julian Hallas as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Michael Laurie as a director	(1 page)
21 May 2013	AR01	Annual return made up to 1 April 2013 no member list	(3 pages)
05 Mar 2013	AUD	Auditor's resignation	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
16 Jul 2012	CH01	Director's details changed for Dr David Hammond on 16 July 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 1 April 2012 no member list	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
24 Aug 2011	AD01	Registered office address changed from Leo House Railway Approach Wallington Surrey SM6 0DX United Kingdom on 24 August 2011	(1 page)