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TURNELLE LIMITED

Company number 05186989

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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)
10 Jan 2006 288b Secretary resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: 4TH floor 28 kingsway london WC2B 6JR
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New secretary appointed
09 Aug 2005 363s Return made up to 22/07/05; full list of members
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 123 £ nc 1000/10000 26/11/04
16 Dec 2004 287 Registered office changed on 16/12/04 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
22 Jul 2004 NEWINC Incorporation