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TRYANGLE PROJECT 2011 LTD

Company number 07766729

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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)
16 Sep 2013 TM01 Termination of appointment of Yemi Mustapha as a director
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AP01 Appointment of Mr. Brendon De Freitas as a director
22 Oct 2012 AP01 Appointment of Mr. Richard Ludwig as a director
08 Oct 2012 AR01 Annual return made up to 8 September 2012 no member list
06 Oct 2012 TM02 Termination of appointment of Barbara Murphy as a secretary
06 Oct 2012 AP01 Appointment of Miss Yemi Mustapha as a director
06 Oct 2012 TM01 Termination of appointment of Barbara Murphy as a director
06 Oct 2012 AP03 Appointment of Lady Marnie Rowe as a secretary
06 Oct 2012 TM02 Termination of appointment of Barbara Murphy as a secretary
06 Oct 2012 TM01 Termination of appointment of Barbara Murphy as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 CC04 Statement of company's objects
29 Jun 2012 TM01 Termination of appointment of Lyla Abass as a director
29 Jun 2012 TM01 Termination of appointment of Severine Aare as a director
29 Jun 2012 AP01 Appointment of Mrs. Lyla Abass as a director
29 Jun 2012 AP01 Appointment of Ms. Severine Aare as a director
21 Sep 2011 AP01 Appointment of Ms. Barbara Murphy as a director
21 Sep 2011 AP01 Appointment of Mrs Lyla Smith-Abass as a director
21 Sep 2011 AP01 Appointment of Ms. Aare Severine as a director
21 Sep 2011 AP03 Appointment of Ms Barbara Murphy as a secretary
21 Sep 2011 AP01 Appointment of Lady Marnie Rowe as a director
08 Sep 2011 NEWINC Incorporation