TURBOTEC PRODUCTS LIMITED

Company number 05593339

Date	Type	Description	View / Download
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(42 pages)
11 Aug 2014	AD01	Registered office address changed from 34 Beckenham Road Beckenham Kent BR3 4TU to 15Th Floor 125 Old Broad Street London EC2N 1AR on 11 August 2014	(2 pages)
12 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(16 pages)
12 Nov 2013	CH01	Director's details changed for Robert Ira Lieberman on 1 October 2013	(3 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 134,471.11	(4 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Oct 2012	AR01	Annual return made up to 14 October 2012	(16 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(51 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Bdo LLP be re-appointed as auditors 26/09/2011	(3 pages)
10 Nov 2011	AR01	Annual return made up to 14 October 2011 no member list	(12 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(50 pages)
03 Jun 2011	TM01	Termination of appointment of Thomas Nairn as a director	(2 pages)
25 Nov 2010	AR01	Annual return made up to 14 October 2010 with bulk list of shareholders	(19 pages)
19 Oct 2010	TM01	Termination of appointment of Anthony Mirabella as a director	(2 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company's accounts be received/sunil raina and robert lieberman re-appointed as executive directors/joesph de sena re-appointed as a non-executive director/bdo stoy hayward LLP be re-appointed as the company's auditors - director's authorise the auditor's remuneration 27/09/2010	(2 pages)
07 Oct 2010	AP01	Appointment of Joseph De Sena as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Joseph De Sena as a director	(3 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(53 pages)
02 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(44 pages)
10 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(52 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(77 pages)