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TYRION NETWORKS LTD

Company number 07204616

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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 Aug 2011	AP01	Appointment of Mr Richard Oram as a director	View PDF Appointment of Mr Richard Oram as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AD01	Registered office address changed from Lords House 6 Wheatsheaf Close Woking Surrey GU21 4BP on 17 November 2010	View PDF Registered office address changed from Lords House 6 Wheatsheaf Close Woking Surrey GU21 4BP on 17 November 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AP01	Appointment of Miss Wanna Poore as a director	View PDF Appointment of Miss Wanna Poore as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Mrs Anne Mann on 17 November 2010	View PDF Director's details changed for Mrs Anne Mann on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CERTNM	Company name changed capital new london media LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed capital new london media LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD01	Registered office address changed from 6 Wheatsheaf Close Woking GU21 4BP England on 15 November 2010	View PDF Registered office address changed from 6 Wheatsheaf Close Woking GU21 4BP England on 15 November 2010 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD01	Registered office address changed from Office 501 24 St Loenards Rd Windsor Berkshire SL4 3BU England on 12 November 2010	View PDF Registered office address changed from Office 501 24 St Loenards Rd Windsor Berkshire SL4 3BU England on 12 November 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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