TURING SMI LTD.

Company number 03658696

Date	Type	Description	View / Download
11 Oct 2006	MISC	Deed of variation 03/06/04	(4 pages)
26 Jul 2006	169	£ ic 75/55 05/06/06 £ sr 206521@.0001=20	(1 page)
20 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/07/04
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	AAMD	Amended accounts made up to 31 March 2005	(8 pages)
09 Jun 2006	122	S-div 15/07/04	(1 page)
09 Jun 2006	363s	Return made up to 29/10/05; full list of members; amend	(8 pages)
09 Jun 2006	363s	Return made up to 29/10/04; full list of members; amend	(9 pages)
18 May 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	363s	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
29 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2004	122	S-div 15/07/04	(1 page)
11 Aug 2004	287	Registered office changed on 11/08/04 from: boston house 2A boston road henley on thames oxfordshire RG9 1DY	(1 page)
06 Aug 2004	CERTNM	Company name changed turing service management limite d\certificate issued on 06/08/04	(2 pages)
04 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
08 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(6 pages)