- Company Overview for TOP GUN REALISATIONS 70 LIMITED (04948095)
- Filing history for TOP GUN REALISATIONS 70 LIMITED (04948095)
- People for TOP GUN REALISATIONS 70 LIMITED (04948095)
- Charges for TOP GUN REALISATIONS 70 LIMITED (04948095)
- Insolvency for TOP GUN REALISATIONS 70 LIMITED (04948095)
- Registers for TOP GUN REALISATIONS 70 LIMITED (04948095)
- More for TOP GUN REALISATIONS 70 LIMITED (04948095)
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) |
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04 Nov 2015 | RESOLUTIONS |
Resolutions
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29 Jun 2015 | TM01 | Termination of appointment of Erik Otto Nyborg as a director on 25 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Martin Charles Halusa as a director on 25 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Stefano Giambelli as a director on 25 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Michael Charles Garland as a director on 25 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Claus Torsten De Santos as a director on 25 June 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Stefano Giambelli as a director on 4 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Nathan Lane as a director on 4 March 2015 | |
16 Dec 2014 | AA | Full accounts made up to 29 March 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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|
23 Sep 2014 | AP01 | Appointment of Mr Michael James Iddon as a director on 22 January 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Claus Torsten De Santos as a director on 22 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Mr Erik Otto Nyborg as a director on 22 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Christian Bamberger Bro as a director on 22 July 2014 | |
04 Jun 2014 | TM01 | Termination of appointment of Alistair Mcgeorge as a director | |
15 Apr 2014 | TM01 | Termination of appointment of Alastair Miller as a director | |
25 Feb 2014 | AP01 | Appointment of Mr Martin Charles Halusa as a director | |
25 Feb 2014 | TM01 | Termination of appointment of Josep Pinya Salomo as a director | |
23 Dec 2013 | AP01 | Appointment of Mr Christian Bamberger Bro as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Fabio Andreottola as a director | |
05 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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|
09 Sep 2013 | AA | Full accounts made up to 30 March 2013 | |
25 Jun 2013 | AP01 | Appointment of Mr Roger Brian Wightman as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Guy Lister as a director | |
24 Jan 2013 | AP01 | Appointment of Mr Anders Christian Kristiansen as a director |