TOP GUN REALISATIONS 90 LIMITED

Company number 05810406

Date	Type	Description	View / Download
04 Nov 2010	AP01	Appointment of Mr Josep Oriol Pinya Salomo as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Matthew Brockman as a director	(1 page)
13 Oct 2010	CH01	Director's details changed for Matthew Brockman on 28 September 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Henry Staunton as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Carolyn Mccall as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Stella David as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(29 pages)
01 Apr 2010	AP01	Appointment of Mr Nathan Lane as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Henry Staunton as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Ms Carolyn Mccall as a director	(2 pages)
15 Mar 2010	AP01	Appointment of Mrs Stella Julie David as a director	(2 pages)
12 Mar 2010	CERTNM	Company name changed markerpost LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(9 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	(103 pages)
20 Jan 2010	AP01	Appointment of John Gildersleeve as a director	(3 pages)
19 Jan 2010	TM01	Termination of appointment of Philip Wrigley as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Alexander Fortescue as a director	(1 page)
02 Sep 2009	88(2)	Ad 21/08/09\gbp si 468660@0.01=4686.6\gbp ic 10362746.47/10367433.07\	(2 pages)
26 Aug 2009	288c	Director's change of particulars / leanne buckham / 26/08/2009	(1 page)
28 May 2009	363a	Return made up to 09/05/09; full list of members	(26 pages)
14 May 2009	88(2)	Ad 30/04/09\gbp si 2148568@0.01=21485.68\gbp ic 10341260.79/10362746.47\	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 01/06/06	(2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 13/02/2009	(55 pages)
26 Jan 2009	AA	Group of companies' accounts made up to 29 March 2008	(92 pages)
20 May 2008	363a	Return made up to 09/05/08; full list of members	(25 pages)