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TORCELLO PUBLISHING LIMITED

Company number 03315502

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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)
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 07/09/2010
03 Nov 2010 MISC Section 519
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Tracey Marie Gray on 14 May 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
29 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 288a Director appointed martyn john hindley
24 Jul 2008 288a Director appointed tracey marie gray
23 Jul 2008 288b Appointment terminated director richard elliot
16 Jun 2008 288c Director's change of particulars / david gilbertson / 16/06/2008
06 Jun 2008 288a Secretary appointed shanny looi
06 Jun 2008 288b Appointment terminated secretary torugbene narebor
28 Apr 2008 287 Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
07 Apr 2008 363a Return made up to 31/03/08; full list of members