TRIPLE NET (HOLDINGS) LIMITED

Company number 07648421

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Nicola Foley as a director on 1 April 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
01 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
13 Mar 2015	AP01	Appointment of Ms Nicola Foley as a director on 13 March 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM02	Termination of appointment of Gary Jones as a secretary on 19 December 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
04 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
05 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	CH01	Director's details changed for Mr David Ian Roberts on 8 March 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Clifford Anthony Quayle on 8 March 2013	(2 pages)
05 Jun 2013	CH03	Secretary's details changed for Gary Jones on 8 March 2013	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
29 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
24 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)