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TRISTEL INTERNATIONAL LIMITED

Company number 07874262

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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)
02 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CH03	Secretary's details changed for Elizabeth Dixon on 2 January 2013	View PDF Secretary's details changed for Elizabeth Dixon on 2 January 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share/approve letter confirmation/change ro/file form at companies house 04/01/2012	View PDF Resolutions RES13 ‐ Transfer of share/approve letter confirmation/change ro/file form at companies house 04/01/2012 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CERTNM	Company name changed GAG349 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-04	View PDF Company name changed GAG349 LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-04 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AP03	Appointment of Elizabeth Dixon as a secretary	View PDF Appointment of Elizabeth Dixon as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Elizabeth Dixon as a director	View PDF Appointment of Elizabeth Dixon as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Julija Shabanova as a director	View PDF Appointment of Julija Shabanova as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Paul Swinney as a director	View PDF Appointment of Paul Swinney as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 16 January 2012	View PDF Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	TM01	Termination of appointment of Simon Ratcliffe as a director	View PDF Termination of appointment of Simon Ratcliffe as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	TM01	Termination of appointment of Neil Walmsley as a director	View PDF Termination of appointment of Neil Walmsley as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-04 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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