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TURQUOISE INTERNATIONAL LIMITED

Company number 04460635

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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)
09 Jul 2007 363a Return made up to 13/06/07; full list of members
04 Oct 2006 AA Full accounts made up to 30 June 2006
04 Aug 2006 363a Return made up to 13/06/06; full list of members
04 Aug 2006 288c Secretary's particulars changed
19 Jun 2006 88(3) Particulars of contract relating to shares
19 Jun 2006 88(2)R Ad 22/05/06--------- £ si 99000@.1=9900 £ ic 100/10000
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/05/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 123 £ nc 1000/100000 22/05/06
12 Oct 2005 AA Full accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Apr 2005 AA Full accounts made up to 30 June 2004
05 Aug 2004 363s Return made up to 13/06/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2003 363s Return made up to 13/06/03; full list of members
09 Apr 2003 88(2)R Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
09 Sep 2002 287 Registered office changed on 09/09/02 from: unit 2 19-21 abbey road london NW8 9AU
27 Jul 2002 287 Registered office changed on 27/07/02 from: 10 old bailey london EC4M 7NG
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned
27 Jun 2002 CERTNM Company name changed yewstore LIMITED\certificate issued on 27/06/02
27 Jun 2002 287 Registered office changed on 27/06/02 from: 120 east road london N1 6AA
13 Jun 2002 NEWINC Incorporation