TRELLIS INVESTMENTS LIMITED

Company number 07943117

Date	Type	Description	View / Download
10 Oct 2013	TM01	Termination of appointment of Stephen Pitcher as a director	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(53 pages)
19 Sep 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
10 Apr 2013	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 10 April 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(8 pages)
22 Feb 2013	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Lorraine Robertson as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr Stephen Thomas Murphy as a director	(3 pages)
28 May 2012	AP01	Appointment of Nicholas Charles Gilmour Marshall as a director	(3 pages)
28 May 2012	AP01	Appointment of Antonia Scarlett Jenkinson as a director	(3 pages)
28 May 2012	AP01	Appointment of Lorraine Anne Robertson as a director	(3 pages)
28 May 2012	AP01	Appointment of Stephen Pitcher as a director	(3 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 250,000	(4 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 194,436,170.00	(4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Mar 2012	TM01	Termination of appointment of Dean Brown as a director	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)