TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
11 Apr 2012	AP01	Appointment of Gautam Goenka as a director	(2 pages)
10 Apr 2012	AD01	Registered office address changed from 1St Floor Carlton Plaza 111 Upper Richmond Road London SW15 2JT United Kingdom on 10 April 2012	(1 page)
10 Apr 2012	TM01	Termination of appointment of Michael Saunders as a director	(1 page)
24 Jan 2012	AD01	Registered office address changed from 2Nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW on 24 January 2012	(1 page)
10 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(31 pages)
12 May 2011	AA	Group of companies' accounts made up to 30 November 2010	(25 pages)
24 Feb 2011	TM01	Termination of appointment of David Aylmer as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Graham Sellar as a director ANNOTATION The form is a duplicate of AP01 registered on 21/12/2010	(3 pages)
21 Dec 2010	AP01	Appointment of Mr Graham Sellar as a director	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010	(2 pages)
01 Oct 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(23 pages)
26 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(30 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 30 November 2009	(26 pages)
09 Apr 2010	TM01	Termination of appointment of Clive Kornitzer as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Ricky Okey as a director	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
11 Dec 2009	TM01	Termination of appointment of Clive Kornitzer as a director	(1 page)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	363a	Return made up to 16/07/09; full list of members	(17 pages)
02 Sep 2009	288a	Director appointed david edward aylmer	(1 page)
02 Sep 2009	288a	Director appointed david thompson	(1 page)
10 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
30 Jul 2009	CERTNM	Company name changed trigold crystal LIMITED\certificate issued on 01/08/09	(2 pages)
06 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(26 pages)