TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED

Company number 03570171

Date	Type	Description	View / Download
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 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)
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)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
25 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	(2 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)
31 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)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
20 Jul 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
05 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
31 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	288a	Director appointed warren persky	(3 pages)
09 Feb 2009	288b	Appointment terminated director william frost	(1 page)
20 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)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
02 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)