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TRIARII ENTERTAINMENT LIMITED

Company number 07129064

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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)
11 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 99	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 99 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	CH03	Secretary's details changed for Lucy Ansbro on 23 June 2014	View PDF Secretary's details changed for Lucy Ansbro on 23 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 99	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 99 - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 June 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 September 2011	View PDF Current accounting period shortened from 31 January 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	CERTNM	Company name changed triari LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed triari LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 99 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP01	Appointment of Mr Howard Robert Litton as a director	View PDF Appointment of Mr Howard Robert Litton as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Mr Matthew Simon Williams as a director	View PDF Appointment of Mr Matthew Simon Williams as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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