TRIARCHY PRESS LIMITED

Company number 05719032

Date	Type	Description	View / Download
15 Feb 2008	288a	New director appointed	(3 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	287	Registered office changed on 19/12/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
26 Sep 2007	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
16 Jun 2007	288a	New director appointed	(2 pages)
28 Feb 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
05 Dec 2006	122	S-div 24/11/06	(1 page)
05 Dec 2006	123	Nc inc already adjusted 24/11/06	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/11/06
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Nov 2006	SA	Statement of affairs	(13 pages)
24 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 5312@1=5312 £ ic 1/5313	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288a	New director appointed	(3 pages)
24 Mar 2006	288b	Director resigned	(1 page)

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