TRIANGLE INFOTECH LIMITED

Company number 02771013

Date	Type	Description	View / Download
13 Feb 2014	CC04	Statement of company's objects	(2 pages)
13 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
05 Dec 2012	TM01	Termination of appointment of Timothy Thomas Peter as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Scott Bamford as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mr Philip Robert Webster as a director	(2 pages)
14 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
12 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(7 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2011	AD02	Register inspection address has been changed	(1 page)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
05 May 2010	AP01	Appointment of Mr Robert Victor Bickerton as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Scott Aaron Bamford as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(8 pages)
24 Nov 2009	CH01	Director's details changed for Timothy David Thomas Peter on 24 November 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Philip Robert Webster on 24 November 2009	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Division of shares 01/05/2008	(1 page)
12 Jan 2009	363a	Return made up to 04/12/08; full list of members	(7 pages)
12 Jan 2009	288c	Director's change of particulars / timothy thomas peter / 05/12/2007	(1 page)
28 Dec 2008	363a	Return made up to 04/12/07; full list of members; amend	(11 pages)