TORCELLO PUBLISHING LIMITED

Company number 03315502

Date	Type	Description	View / Download
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 07/09/2010	(2 pages)
03 Nov 2010	MISC	Section 519	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Tracey Marie Gray on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
04 Nov 2008	288a	Director appointed martyn john hindley	(1 page)
24 Jul 2008	288a	Director appointed tracey marie gray	(1 page)
23 Jul 2008	288b	Appointment terminated director richard elliot	(1 page)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW	(1 page)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)