FALCON PURCHASING SERVICES LIMITED

Company number 03307467

Date	Type	Description	View / Download
23 Mar 2016	AD02	Register inspection address has been changed from 54 Conduit Street 4th Floor London London W1S 2YY United Kingdom to 139 Piccadilly 2nd Floor London W1J 7NU	(1 page)
09 Feb 2016	AD01	Registered office address changed from , 177 Temple Chambers Temple Avenue, London, EC4Y 0DB, England to 2nd Floor, 139 Piccadilly London W1J 7NU on 9 February 2016	(1 page)
09 Nov 2015	AD01	Registered office address changed from , 4th Floor 54 Conduit Street, London, W1S 2YY to 2nd Floor, 139 Piccadilly London W1J 7NU on 9 November 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Yusuf Toklu as a director on 26 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Hakan Kerim Kantek as a director on 26 October 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100,000	(6 pages)
17 Feb 2015	TM02	Termination of appointment of Sener Mustaoglu as a secretary on 11 April 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Sener Mustaoglu as a director on 11 April 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100,000	(8 pages)
26 Feb 2014	CH01	Director's details changed for Sener Mustaoglu on 26 February 2014	(2 pages)
26 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
02 Sep 2013	CH01	Director's details changed for Mr Hasim Isil on 23 August 2013	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Hasim Isil as a director	(2 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)
19 Feb 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(1 page)
19 Feb 2013	CH03	Secretary's details changed for Sener Mustaoglu on 18 February 2013	(1 page)
18 Feb 2013	CH01	Director's details changed for Sener Mustaoglu on 18 February 2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Imre Barmanbek on 18 February 2013	(2 pages)
18 Feb 2013	CH01	Director's details changed for Vasfiye Hanzade Dogan on 18 February 2013	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Aug 2012	AD01	Registered office address changed from , the Clock House 140 London Road, Guildford, Surrey, GU1 1UW on 6 August 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)

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