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TRILLIANT NETWORKS (UK) LTD

Company number 06904810

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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