TURQUOISE BRAND LIMITED

Company number 04758397

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Linda Garcia on 9 May 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Jun 2008	363s	Return made up to 09/05/08; full list of members	(7 pages)
29 May 2008	288c	Director's change of particulars / sharon wheeler / 01/10/2007	(1 page)
29 May 2008	288c	Director and secretary's change of particulars / linda garcia / 11/09/2007	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 7900@.01=79 £ ic 1/80	(2 pages)
19 Sep 2007	122	S-div 31/08/07	(2 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2007	288a	New secretary appointed	(2 pages)
16 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: suite g 1ST floor holborn hall 193-197 high holborn london WC1V 7BD	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: 16 hammet street taunton somerset TA1 1RZ	(1 page)
19 Dec 2006	288a	New secretary appointed	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
08 Sep 2006	288a	New director appointed	(2 pages)

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