TRISTAR GLOBAL COMMUNICATIONS LIMITED

Company number 05655707

Date	Type	Description	View / Download
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Jamie Young on 1 December 2009	(2 pages)
17 Feb 2010	CH04	Secretary's details changed for Fableorce Nominees Limited on 1 December 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Daniel Richard Evett on 1 December 2009	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 8	(2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 7	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 May 2009	288a	Secretary appointed fableorce nominees LIMITED	(2 pages)
20 May 2009	287	Registered office changed on 20/05/2009 from cherry tree 13 denton village peterborough PE7 3SD	(1 page)
28 Apr 2009	288b	Appointment terminated secretary abc company secretaries LIMITED	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 8 kings road clifton bristol BS8 4AB	(1 page)
10 Feb 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
30 Jan 2009	288c	Director's change of particulars / jamie young / 14/12/2008	(1 page)
18 Nov 2008	88(3)	Particulars of contract relating to shares	(4 pages)
18 Nov 2008	88(2)	Ad 11/08/08\gbp si 1@1=1\gbp ic 4/5\	(2 pages)
18 Nov 2008	88(2)	Ad 11/08/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Sep 2008	288b	Appointment terminated director mark playforth	(1 page)
19 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(4 pages)
18 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
19 Oct 2007	CERTNM	Company name changed mcp telecoms LIMITED\certificate issued on 19/10/07	(2 pages)
21 Sep 2007	288a	New director appointed	(1 page)