TRISTONE CAPITAL NOMINEES LIMITED

Company number 06144124

Date	Type	Description	View / Download
15 Sep 2009	288a	Secretary appointed dominic tan	(2 pages)
15 Sep 2009	288a	Secretary appointed james william greenfield	(2 pages)
15 Sep 2009	288b	Appointment Terminated Director adrian penny	(1 page)
15 Sep 2009	288b	Appointment Terminated Director michael kehler	(1 page)
15 Sep 2009	288b	Appointment Terminated Secretary marcia manarin	(1 page)
20 Feb 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
21 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
20 Feb 2008	288c	Secretary's particulars changed	(1 page)
17 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 28 grosvenor street london W1K 4QR	(1 page)
25 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 999@1=999 £ ic 1/1000	(1 page)
03 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	288a	New secretary appointed	(1 page)
20 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
07 Mar 2007	NEWINC	Incorporation	(15 pages)