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TRIVIALA COMPANY LIMITED

Company number 05904685

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2007 363a Return made up to 14/08/07; full list of members
01 Aug 2007 88(2)R Ad 06/07/07--------- £ si 90000@1=90000 £ ic 10000/100000
23 Jul 2007 287 Registered office changed on 23/07/07 from: 25 moorgate london EC2R 6AY
21 Nov 2006 88(2)R Ad 23/10/06--------- £ si 9999@1=9999 £ ic 1/10000
21 Nov 2006 123 Nc inc already adjusted 23/10/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
01 Nov 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 287 Registered office changed on 31/10/06 from: the billings guildford surrey GU1 4YD
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Secretary resigned;director resigned
31 Oct 2006 288a New secretary appointed
30 Oct 2006 CERTNM Company name changed stevton (no.364) LIMITED\certificate issued on 30/10/06
14 Aug 2006 NEWINC Incorporation