TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
11 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2012	AD02	Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG	(1 page)
11 Jul 2012	CERTNM	Company name changed trigoldcrystal group LIMITED\certificate issued on 11/07/12 NM04 ‐ Change of name by provision in articles	(2 pages)
10 Jul 2012	AD01	Registered office address changed from 1St Floor Carlton Plaza 111 Upper Richmond Road London SW15 2TJ United Kingdom on 10 July 2012	(1 page)
08 Jun 2012	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Jonathan Whitmore as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of David Thompson as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Patrick Shuker as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Graham Sellar as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of David Gales as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Martin Colyer as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Gautam Goenka as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Neil Brown as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Peter Birch as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Kevin John Budge as a director	(2 pages)
30 May 2012	AP03	Appointment of Mr Kevin John Budge as a secretary	(2 pages)
30 May 2012	AP01	Appointment of Mr Christopher John Noblet as a director	(2 pages)
21 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(3 pages)
15 May 2012	SH08	Change of share class name or designation	(2 pages)
14 May 2012	SH02	Statement of capital on 2 May 2012 GBP 2,248,643.4342	(5 pages)
01 May 2012	SH02	Statement of capital on 18 April 2012 GBP 2,248,743.4342	(6 pages)
16 Apr 2012	SH20	Statement by directors	(9 pages)
16 Apr 2012	CAP-SS	Solvency statement dated 16/04/12	(9 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced to £233,231.50 16/04/2012	(2 pages)
16 Apr 2012	SH19	Statement of capital on 16 April 2012 GBP 2,268,924.4342	(6 pages)