TURNSTONE (CAMBRIDGE) LIMITED

Company number 03081440

Date	Type	Description	View / Download
22 Sep 2016	MA	Memorandum and Articles of Association	(5 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
13 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
29 Oct 2015	MR01	Registration of charge 030814400008, created on 27 October 2015	(20 pages)
29 Oct 2015	MR01	Registration of charge 030814400009, created on 27 October 2015	(38 pages)
29 Oct 2015	MR01	Registration of charge 030814400010, created on 27 October 2015	(56 pages)
29 Oct 2015	MR01	Registration of charge 030814400011, created on 27 October 2015	(33 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
31 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(4 pages)
06 May 2015	AP01	Appointment of Mrs Yvette Marie Gregory as a director on 1 May 2015	(2 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Sara Barnes as a director	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
23 Feb 2012	AD01	Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL on 23 February 2012	(1 page)
03 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
27 May 2011	AP01	Appointment of Mr Timothy John Deacon as a director	(2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Feb 2011	CH01	Director's details changed for Christopher William Goldsmith on 31 December 2010	(2 pages)