TYRRELL INVESTMENTS LIMITED

Company number 04855236

Date	Type	Description	View / Download
17 Feb 2011	AP03	Appointment of Mr Jeffrey Gordon Jenkins as a secretary	(1 page)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
13 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(6 pages)
13 Aug 2010	TM01	Termination of appointment of Scott Elliot as a director	(1 page)
27 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
18 Aug 2009	363a	Return made up to 04/07/09; full list of members	(5 pages)
18 Aug 2009	288a	Secretary appointed mr paul john turner	(1 page)
18 Aug 2009	288b	Appointment terminated secretary caroline turner	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Mar 2009	88(2)	Ad 01/11/08-01/11/08\gbp si 50@1=50\gbp ic 1000/1050\	(2 pages)
18 Mar 2009	123	Nc inc already adjusted 13/08/08	(2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2009	88(2)	Ad 13/08/08-13/08/08\gbp si 800@1=800\gbp ic 200/1000\	(2 pages)
04 Mar 2009	288a	Director appointed mr scott elliot	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(8 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Aug 2008	CERTNM	Company name changed alchemy performance development LIMITED\certificate issued on 29/08/08	(2 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from upper floor the barn cross hayes malmesbury wiltshire SN16 9BE	(1 page)
24 Jul 2008	88(2)	Ad 05/07/08-05/07/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
24 Jul 2008	288a	Director appointed mr derek george knight	(1 page)
15 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
14 Jul 2008	288c	Secretary's change of particulars / caroline buchan / 14/07/2008	(1 page)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
04 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)