TRITECH GROUP LIMITED

Company number 05435846

Date	Type	Description	View / Download
22 Mar 2011	CH01	Director's details changed for Mr Feroze Dhunjishaw Neterwala on 22 March 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr Andrew Robert White on 22 March 2011	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Anosh Feroze Neterwala as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Feroze Dhunjishaw Neterwala as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Steven John Goodier as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Andrew Robert White as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Stuart Edward Goodfellow as a director	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 02/03/2011	(1 page)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 4 April 2010	(32 pages)
05 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
01 Feb 2010	AUD	Auditor's resignation	(1 page)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 5,774,076	(5 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Jan 2010	AA	Group of companies' accounts made up to 29 March 2009	(25 pages)
10 Dec 2009	TM01	Termination of appointment of Alan Dustan as a director	(1 page)
25 Sep 2009	288a	Director and secretary appointed martin parry	(3 pages)
20 Sep 2009	288b	Appointment terminated secretary alan dustan	(2 pages)
10 Jul 2009	AA	Group of companies' accounts made up to 30 March 2008	(25 pages)
06 May 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
31 Mar 2009	288b	Appointment terminated director and secretary paul hampson	(1 page)
28 Mar 2009	288a	Secretary appointed alan arthur dustan	(2 pages)