PIAZZA TRIANGLE CO LTD

Company number 07347763

Date	Type	Description	View / Download
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
28 Jan 2015	TM01	Termination of appointment of David Payne as a director on 12 September 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 no member list	(7 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Mr D Payne 4 the Piazza Sovereign Harbour South Eastbourne East Sussex BN23 5TG England to 17 the Piazza Sovereign Harbour South Eastbourne East Sussex BN23 5TG on 28 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Raymond Philip Blakebrough as a director	(2 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(2 pages)
06 Feb 2014	AP01	Appointment of Peter Richard Lewis Crowhurst as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Malcolm Nigel Stuart High as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Terence Watson as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 17 August 2013 no member list	(4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
09 May 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 9 May 2013	(1 page)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 no member list	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Richard Andrews as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 17 August 2011 no member list	(4 pages)
30 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Mar 2011	AP01	Appointment of Mr Steven David Press as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Terence John Watson as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Richard William Andrews as a director	(2 pages)
17 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(6 pages)

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