TUNGSTEN CAPITAL HOLDINGS LIMITED

Company number 03396966

Date	Type	Description	View / Download
21 Dec 2005	288b	Director resigned	(1 page)
20 Jun 2005	363s	Return made up to 04/06/05; full list of members	(61 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
22 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
22 Dec 2004	88(2)R	Ad 10/11/04--------- £ si 9567@.1=956 £ ic 603579/604535	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 14 half moon street london W1J 7BD	(1 page)
18 Jun 2004	363s	Return made up to 04/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
16 Jun 2004	288b	Director resigned	(1 page)
05 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
05 Mar 2004	88(2)R	Ad 14/01/04--------- £ si 7426@.1=742 £ ic 602837/603579	(2 pages)
24 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(31 pages)
16 Jun 2003	363s	Return made up to 04/06/03; full list of members	(50 pages)
01 Jun 2003	288a	New director appointed	(2 pages)
24 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(33 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
20 Jun 2002	363s	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed	(56 pages)
03 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	88(2)R	Ad 13/03/01--------- £ si 694445@.1	(2 pages)
05 Dec 2001	288b	Director resigned	(1 page)
26 Oct 2001	287	Registered office changed on 26/10/01 from: 6TH floor lloyds building 1 lime street london EC3M 7HA	(1 page)
26 Jun 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed	(57 pages)
23 Mar 2001	288a	New director appointed	(2 pages)