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THE TRITON MANAGEMENT GROUP LIMITED

Company number 06468690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Pascale Larriviere on 3 January 2012
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Catherine Marie Dominique Manry on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Pascale Larriviere on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Ernst Doczekal on 9 February 2010
09 Feb 2010 CH04 Secretary's details changed for Redford Secretarial Services Limited on 9 February 2010
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,000
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
05 Feb 2009 363a Return made up to 09/01/09; full list of members
29 Feb 2008 288a Director appointed ernst doczekal
27 Feb 2008 288a Secretary appointed redford secretarial services LIMITED
27 Feb 2008 288a Director appointed catherine marie dominique manry
27 Feb 2008 288a Director appointed pascale larriviere
27 Feb 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2008 288b Appointment terminated director waterlow nominees LIMITED
09 Jan 2008 NEWINC Incorporation