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TRITONEXEC LIMITED

Company number 07051745

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
08 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Benjamin David Graham as a director
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 150
12 Jan 2012 CERTNM Company name changed jmrg partners LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-11-10
12 Jan 2012 CONNOT Change of name notice
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 50
10 Oct 2011 SH08 Change of share class name or designation
22 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AP01 Appointment of Robert Simon Glass as a director
15 Mar 2011 CH01 Director's details changed for Mr Jonathan Morris on 1 February 2011
15 Mar 2011 AD01 Registered office address changed from 35 Ballards Lane Finchley London N3 1XW United Kingdom on 15 March 2011
11 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
02 Mar 2011 CERTNM Company name changed jlm executive search LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
02 Mar 2011 CONNOT Change of name notice
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
09 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 31 March 2011
12 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
21 Oct 2009 NEWINC Incorporation