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TURQUOISE THINKING LTD

Company number 05493454

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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)
26 Jul 2006	88(2)R	Ad 01/08/05--------- £ si 39900@1	View PDF Ad 01/08/05--------- £ si 39900@1 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	88(2)R	Ad 28/06/05--------- £ si 99@1	View PDF Ad 28/06/05--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	363s	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	88(2)R	Ad 10/02/06--------- £ si 39900@1=39900 £ ic 1/39901
24 Feb 2006	123	Nc inc already adjusted 10/02/06	View PDF Nc inc already adjusted 10/02/06 - link opens in a new window - 1 page (1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Not apply to any issue 10/02/06
24 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/07/05	View PDF Accounting reference date shortened from 30/06/06 to 31/07/05 - link opens in a new window - 1 page (1 page)
31 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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