TRILLIUM (MEDIA SERVICES) LIMITED

Company number 03570156

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Mr Graham Henry Edwards as a director	(2 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of William Frost as a secretary	(1 page)
29 Nov 2011	AP01	Appointment of Mr Adam Dakin as a director	(2 pages)
29 Nov 2011	AP01	Appointment of Mr Russell Charles Gurnhill as a director	(2 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
02 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
26 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Warren Persky on 1 March 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
30 Dec 2009	CH03	Secretary's details changed for William Frost on 15 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Mr Warren Persky on 9 December 2009	(2 pages)
22 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
24 Mar 2009	288c	Director's change of particulars / land securities trillium LIMITED / 26/01/2009	(2 pages)
06 Mar 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
09 Feb 2009	288a	Secretary appointed william frost	(2 pages)
09 Feb 2009	288b	Appointment terminated director william frost	(1 page)
09 Feb 2009	288a	Director appointed warren persky	(3 pages)
23 Jan 2009	CERTNM	Company name changed land securities trillium (media services) LIMITED\certificate issued on 26/01/09	(2 pages)
25 Nov 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
21 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)