IP MAESTRALE ITALY 3 (UK) LIMITED

Company number 05740643

Date	Type	Description	View / Download
25 Sep 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	CERTNM	Company name changed trinergy italy 3 (uk) LIMITED\certificate issued on 17/09/07	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(22 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 04/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Nov 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
27 Mar 2006	MA	Memorandum and Articles of Association	(6 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Mar 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)