TURKEY ONE LIMITED

Company number 05979540

Date	Type	Description	View / Download
12 Mar 2010	AD01	Registered office address changed from 20 High Street Watton Norfolk IP25 6AE on 12 March 2010	(2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 26 October 2009. List of shareholders has changed Statement of capital on 2009-12-23 GBP 201	(14 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
02 May 2009	287	Registered office changed on 02/05/2009 from 82 st john street london EC1M 4JN	(1 page)
15 Jan 2009	288b	Appointment terminated secretary cscs nominees LIMITED	(1 page)
04 Nov 2008	363a	Return made up to 26/10/08; full list of members	(8 pages)
26 Jun 2008	AAMD	Amended accounts made up to 31 May 2007	(5 pages)
10 Jun 2008	288c	Director's change of particulars / scott huggins / 21/05/2008	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
31 Oct 2007	363a	Return made up to 26/10/07; full list of members	(5 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	88(2)R	Ad 05/12/06-22/03/07 £ si 200@1.00=200 £ ic 1/201	(3 pages)
05 Apr 2007	288a	New secretary appointed	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	225	Accounting reference date shortened from 31/10/07 to 31/05/07	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Oct 2006	NEWINC	Incorporation	(17 pages)

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