TRIWAY LTD

Company number 05694943

Date	Type	Description	View / Download
13 Feb 2013	AD01	Registered office address changed from 18Th Floor 1 Angel Court London EC2R 7HJ on 13 February 2013	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(11 pages)
01 Jun 2012	TM01	Termination of appointment of Michael Brown as a director	(1 page)
01 Jun 2012	TM02	Termination of appointment of Michael Brown as a secretary	(1 page)
01 Jun 2012	AP03	Appointment of Sarah Rose Armstrong as a secretary	(1 page)
27 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AP01	Appointment of Sarah Rose Armstrong as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Martin Armstrong as a director	(2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
03 Nov 2010	AP03	Appointment of Mr Michael Howard Brown as a secretary	(1 page)
03 Nov 2010	AP01	Appointment of Mr Michael Howard Brown as a director	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Barrie Poulter as a secretary	(1 page)
02 Nov 2010	TM01	Termination of appointment of Barrie Poulter as a director	(1 page)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AP03	Appointment of Barrie Poulter as a secretary	(2 pages)
15 Dec 2009	TM02	Termination of appointment of John Plaskett as a secretary	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
10 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
03 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
03 Sep 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
30 Apr 2007	363s	Return made up to 02/02/07; full list of members 363(287) ‐ Registered office changed on 30/04/07 363(288) ‐ Secretary's particulars changed	(6 pages)