IP MAESTRALE ITALY 1 (UK) LIMITED

Company number 05335301

Date	Type	Description	View / Download
24 Sep 2007	MA	Memorandum and Articles of Association	(10 pages)
17 Sep 2007	CERTNM	Company name changed trinergy italy 1 (uk) LIMITED\certificate issued on 17/09/07	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: one jermyn street london SW1Y 4UH	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(22 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 04/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
08 Nov 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
11 Feb 2005	MA	Memorandum and Articles of Association	(10 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
09 Feb 2005	288a	New director appointed	(4 pages)
31 Jan 2005	288a	New director appointed	(4 pages)
31 Jan 2005	288a	New director appointed	(2 pages)