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DENTSU INTERNATIONAL TRITON LIMITED

Company number 08319668

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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)
06 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,005
04 Sep 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,005
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 08/08/2014
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
01 Jul 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AP01 Appointment of Mr Peter Pontidas as a director on 5 December 2012
12 Dec 2012 AA01 Current accounting period shortened from 31 December 2013 to 31 December 2012
12 Dec 2012 AP01 Appointment of Mr Nicholas Charles Priday as a director on 5 December 2012
10 Dec 2012 AP03 Appointment of Mr Andrew John Moberly as a secretary on 5 December 2012
07 Dec 2012 AP01 Appointment of Mr Michael Parry as a director on 5 December 2012
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted