TURNKEY MANUFACTURING LIMITED

Company number 05266465

Date	Type	Description	View / Download
09 Jul 2015	AP01	Appointment of Mr Matthew Gregson as a director on 1 July 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200	(6 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Alan Palmer as a director on 5 November 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Derek Alan Palmer as a secretary on 5 November 2014	(1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 200	(6 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares up tp 5 years 29/05/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2012	SH08	Change of share class name or designation	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AD01	Registered office address changed from 2Nd Floor, Manfield House 1 Southampton Street London WC2R 0LR on 30 September 2011	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Rosemary Janet Palmer on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Derek Palmer on 1 October 2009	(2 pages)
06 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
03 Nov 2008	353	Location of register of members	(1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)