TREBLE DESIGN LIMITED

Company number 06403946

Date	Type	Description	View / Download
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Nov 2011	AP01	Appointment of Mr Andrew Peter Moore as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mrs Elinor Ruth Ceylan as a director	(2 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
20 Oct 2011	CH01	Director's details changed for Mr Cem Ceylan on 1 January 2011	(2 pages)
15 Sep 2011	AD01	Registered office address changed from 1 White Street Brighton BN2 0JH United Kingdom on 15 September 2011	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 5 April 2011	(7 pages)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)
14 Jul 2010	AA	Total exemption full accounts made up to 5 April 2010	(10 pages)
03 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Cem Ceylan on 1 December 2009	(2 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 8 bowdenhouse rainhill way london E3 3HZ united kingdom	(1 page)
14 Jul 2009	AA	Total exemption full accounts made up to 5 April 2009	(9 pages)
12 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
12 Nov 2008	288b	Appointment terminated director london 1ST accounting services LTD	(1 page)
24 Sep 2008	AA	Accounts for a dormant company made up to 5 April 2008	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary london 1ST secretaries LTD	(1 page)
19 Mar 2008	CERTNM	Company name changed ardo consulting LIMITED\certificate issued on 21/03/08	(2 pages)
14 Mar 2008	288a	Director appointed mr cem ceylan	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 70 north end road west kensington london W14 9EP	(1 page)
13 Mar 2008	225	Curr sho from 31/10/2008 to 05/04/2008	(1 page)
19 Oct 2007	NEWINC	Incorporation	(9 pages)