1 & 4 & 7 TRITON LIMITED

Company number 06024918

Date	Type	Description	View / Download
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
22 Jul 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
30 Jun 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(19 pages)
15 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(7 pages)
11 Nov 2009	TM01	Termination of appointment of a director	(1 page)
26 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
19 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
07 Jan 2009	363a	Return made up to 11/12/08; full list of members	(5 pages)
01 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
14 Nov 2008	88(2)	Ad 11/11/08\gbp si 50000000@1=50000000\gbp ic 75000001/125000001\	(2 pages)
14 Nov 2008	123	Nc inc already adjusted 11/11/08	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
19 Feb 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
19 Feb 2008	288a	New director appointed	(2 pages)