TRIFLEX HOLDINGS LIMITED

Company number 05585060

Date	Type	Description	View / Download
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(10 pages)
19 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Peter Solbeck on 19 October 2010	(2 pages)
12 Aug 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 August 2010	(1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
26 Nov 2008	CERTNM	Company name changed fairfax shelfco 9 LIMITED\certificate issued on 27/11/08	(2 pages)
28 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
13 May 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
29 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
04 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
14 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(8 pages)
15 Nov 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
28 Apr 2006	88(2)R	Ad 11/04/06--------- £ si 6249@1=6249 £ ic 1/6250	(2 pages)
28 Apr 2006	123	Nc inc already adjusted 11/04/06	(1 page)
28 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(3 pages)
23 Dec 2005	288a	New director appointed	(3 pages)
06 Oct 2005	NEWINC	Incorporation	(15 pages)

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