TRITON NOMINEE 1 LIMITED

Company number 06684568

Date	Type	Description	View / Download
02 Dec 2009	TM01	Termination of appointment of Clifford Hawkins as a director	(1 page)
24 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
05 Aug 2009	288a	Director appointed anthony graeme shayle	(1 page)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 May 2009	288b	Appointment terminated director richard tanner	(1 page)
16 Apr 2009	288a	Director appointed mr paul dieter schmidt	(1 page)
30 Mar 2009	288c	Director's change of particulars / richard tanner / 15/03/2009	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 21 lombard street london EC3V 9AH	(1 page)
16 Mar 2009	288b	Appointment terminated director instant companies LIMITED	(1 page)
16 Mar 2009	288b	Appointment terminated director manoj khosla	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Oct 2008	288a	Director appointed richard charles tanner	(6 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
24 Sep 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
24 Sep 2008	288a	Director and secretary appointed ruth beechey	(7 pages)
17 Sep 2008	288a	Director appointed manoj khosla	(5 pages)
17 Sep 2008	288a	Director appointed matthew james chapman	(3 pages)
17 Sep 2008	288a	Director appointed clifford roy hawkins	(7 pages)
15 Sep 2008	288b	Appointment terminated secretary swift incorporations LIMITED	(1 page)
29 Aug 2008	NEWINC	Incorporation	(23 pages)