TIBBY'S TRIANGLE MANAGEMENT COMPANY LIMITED

Company number 06601015

Date	Type	Description	View / Download
08 Feb 2017	TM01	Termination of appointment of Geoffrey Crispin as a director on 6 January 2017	(1 page)
05 Jul 2016	AP01	Appointment of Mr Iain Charles Moore as a director	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Iain Charles Moore as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Shaun Adrian Meadows as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Philip Maturin Davy as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mrs Judith Catherine Williams as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Professor Geoffrey Crispin as a director on 1 July 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 no member list	(3 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(8 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 no member list	(3 pages)
27 May 2015	AD04	Register(s) moved to registered office address C/O Watsons 1 Bank Plain Norwich NR2 4SF	(1 page)
30 Apr 2015	AD01	Registered office address changed from C/O Charles Thurston 1 Bank Plain Norwich Norfolk NR2 4SF England to C/O Watsons 1 Bank Plain Norwich NR2 4SF on 30 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 24 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Robert Edward Whiting as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Charles James Thurston as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Hopkins Homes Limited as a director on 24 April 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Melton Park House Melton Place Melton Woodbridge Suffolk IP12 1YJ to C/O Charles Thurston 1 Bank Plain Norwich Norfolk NR2 4SF on 24 April 2015	(1 page)
02 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	(8 pages)
05 Aug 2014	AR01	Annual return made up to 23 May 2014 no member list	(4 pages)
10 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(10 pages)
19 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2013	AR01	Annual return made up to 23 May 2013 no member list	(4 pages)
06 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(8 pages)
31 May 2012	AR01	Annual return made up to 23 May 2012 no member list	(4 pages)

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