TURMALI PUBLISHING LIMITED

Company number 05310413

Date	Type	Description	View / Download
25 Aug 2015	TM01	Termination of appointment of Andrew Gilbert as a director on 23 August 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of Olive Harriett Gilbert as a director on 9 June 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 04/04/2015	(1 page)
30 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 200	(7 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
30 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
30 Jun 2014	SH02	Sub-division of shares on 27 May 2014	(5 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(6 pages)
20 Nov 2013	AD01	Registered office address changed from C/O Cas Limited, Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 20 November 2013	(1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 200.00	(4 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 September 2013 GBP 188.00	(4 pages)
22 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Mrs Olive Harriett Gilbert as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
04 May 2012	AP01	Appointment of Mr Andrew Gilbert as a director	(2 pages)
03 May 2012	AP03	Appointment of Mr Andrew Gilbert as a secretary	(1 page)
02 May 2012	AP01	Appointment of Mr Michael Paul Gaunt as a director	(2 pages)
02 May 2012	CERTNM	Company name changed himalayan balsam solutions LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2012	TM01	Termination of appointment of Pamela Clough as a director	(1 page)

Previous

• 1
• 2
• 3

Next