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TRUFFLE ROOT LIMITED

Company number 07428089

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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)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Sep 2012	SH02	Sub-division of shares on 2 August 2012	View PDF Sub-division of shares on 2 August 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AP01	Appointment of Mr Simon Patrick Wainwright as a director	View PDF Appointment of Mr Simon Patrick Wainwright as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP03	Appointment of Andrew Herbert Wettern as a secretary	View PDF Appointment of Andrew Herbert Wettern as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH02	Sub-division of shares on 18 September 2012	View PDF Sub-division of shares on 18 September 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	CERTNM	Company name changed trufflehunting LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-17	View PDF Company name changed trufflehunting LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-07-17 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-17 - link opens in a new window - 1 page (1 page)
10 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	CERTNM	Company name changed trufflehog LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2010-11-11	View PDF Company name changed trufflehog LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2010-11-11 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AP01	Appointment of Mr James Fergus Chisholm Mclean as a director	View PDF Appointment of Mr James Fergus Chisholm Mclean as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of James Fergus Chisholm Mclean as a director	View PDF Termination of appointment of James Fergus Chisholm Mclean as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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