TRITON PACIFIC LIMITED

Company number 06038076

Date	Type	Description	View / Download
19 May 2010	AP01	Appointment of Graeme John Robert Ure as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Roger Jones as a director	(1 page)
20 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Jan 2010	CH01	Director's details changed for Paul Arthur King on 14 January 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH04	Secretary's details changed for Wfl Legal Service Limited on 29 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Roger Shelley Jones on 29 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Paul Arthur King on 29 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Barry Nicholas Cameron on 29 December 2009	(2 pages)
14 Jul 2009	288c	Director's change of particulars / paul king / 15/06/2009	(1 page)
22 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
20 Jan 2009	288c	Director's change of particulars / paul king / 01/09/2008	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
02 Sep 2008	288a	Secretary appointed wfl legal service LIMITED	(2 pages)
02 Sep 2008	288a	Director appointed barry nicholas cameron	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 10 upper bank street london E14 5JJ	(1 page)
02 Sep 2008	288b	Appointment terminated director david mcewen	(1 page)
02 Sep 2008	288b	Appointment terminated director robert macchesney	(1 page)
02 Sep 2008	288b	Appointment terminated secretary roger jones	(1 page)
02 Sep 2008	288a	Director appointed paul arthur king	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
04 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
23 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)

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