- Company Overview for TRILLIANT NETWORKS (UK) LTD (06904810)
- Filing history for TRILLIANT NETWORKS (UK) LTD (06904810)
- People for TRILLIANT NETWORKS (UK) LTD (06904810)
- Charges for TRILLIANT NETWORKS (UK) LTD (06904810)
- More for TRILLIANT NETWORKS (UK) LTD (06904810)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
23 May 2013 | AP03 | Appointment of Ms Norma Formanek as a secretary | |
13 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
21 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Nov 2012 | AP01 | Appointment of Andrew Christopher White as a director | |
17 Oct 2012 | AP01 | Appointment of Mr Nicholas Matchett as a director | |
17 Oct 2012 | TM01 | Termination of appointment of Juan Otero as a director | |
01 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
24 May 2012 | TM01 | Termination of appointment of Jon Parr as a director | |
23 May 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
06 Oct 2011 | AD01 | Registered office address changed from Suite 102 Signal House 16 Lyon Road Harrow Middx HA1 2AG on 6 October 2011 | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
15 Jun 2011 | CH01 | Director's details changed for Mr Juan Oter on 10 May 2011 | |
09 Feb 2011 | AP01 | Appointment of Mr Jon Edward Ridge Parr as a director | |
25 Jan 2011 | AP01 | Appointment of Mr Juan Oter as a director | |
25 Jan 2011 | TM01 | Termination of appointment of Andrew White as a director | |
21 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2010 | TM01 | Termination of appointment of Peter Arndt as a director | |
01 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
01 Jun 2010 | CH01 | Director's details changed for Andrew White on 1 October 2009 |