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TRINITY MAXWELL LIMITED

Company number 07391869

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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)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
23 Dec 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AD01	Registered office address changed from C/O K&L Gates Llp 1 One New Change London EC4M 9AF United Kingdom on 23 December 2011	View PDF Registered office address changed from C/O K&L Gates Llp 1 One New Change London EC4M 9AF United Kingdom on 23 December 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD01	Registered office address changed from C/O K & L Gates 110 Cannon Street London EC4N 6AR England on 22 June 2011	View PDF Registered office address changed from C/O K & L Gates 110 Cannon Street London EC4N 6AR England on 22 June 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AP01	Appointment of Ben Mcgawley as a director	View PDF Appointment of Ben Mcgawley as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AD01	Registered office address changed from 41B Montagu Road London NW4 3ER United Kingdom on 4 February 2011	View PDF Registered office address changed from 41B Montagu Road London NW4 3ER United Kingdom on 4 February 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	CERTNM	Company name changed zone one communications LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-07	View PDF Company name changed zone one communications LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-07 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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