TRILLIANT NETWORKS (UK) LTD

Company number 06904810

Date	Type	Description	View / Download
16 Aug 2019	AP03	Appointment of Mr Courtney Thomas as a secretary on 2 July 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Anthony Fox as a director on 27 June 2019	(1 page)
16 Aug 2019	TM02	Termination of appointment of Norma Formanek as a secretary on 2 July 2019	(1 page)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
02 Apr 2019	MR01	Registration of charge 069048100005, created on 26 March 2019	(35 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Sep 2018	AP01	Appointment of Mr Thomas Charles Tipple as a director on 18 September 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
04 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Sep 2017	AD01	Registered office address changed from Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX to Morgan House Madeira Walk Windsor Berkshire SL4 1EP on 4 September 2017	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jul 2017	MR01	Registration of charge 069048100004, created on 19 July 2017	(34 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
09 May 2017	TM01	Termination of appointment of Meri Beth Braziel as a director on 28 April 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Jun 2016	AP01	Appointment of Meri Braziel as a director on 1 June 2016	(3 pages)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
06 Jun 2016	TM01	Termination of appointment of Andrew Christopher White as a director on 31 May 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
23 Jan 2014	MISC	Section 519 ca 2006	(1 page)

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