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TURQUOISE BRAND LIMITED

Company number 04758397

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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)
26 Apr 2017 CH01 Director's details changed for Sharon Wheeler on 26 April 2017
26 Apr 2017 CH03 Secretary's details changed for Linda Garcia Bowles on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Linda Garcia Bowles on 26 April 2017
26 Apr 2017 AD01 Registered office address changed from Suite G Holborn Hall 193-197 High Holborn London WC1V 7BD to First Floor 9 st Thomas Street London SE1 9RY on 26 April 2017
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 80
09 May 2016 CH01 Director's details changed for Linda Garcia Bowles on 1 May 2016
09 May 2016 CH03 Secretary's details changed for Linda Garcia Bowles on 1 May 2016
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 80
08 Jan 2015 MR04 Satisfaction of charge 1 in full
12 May 2014 CH03 Secretary's details changed for Linda Garcia on 1 May 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 80
12 May 2014 CH01 Director's details changed for Linda Garcia on 1 May 2014
12 May 2014 CH01 Director's details changed for Sharon Wheeler on 31 July 2013
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Sharon Wheeler on 9 May 2010