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TURNER MARKE INTERNATIONAL LIMITED

Company number 06127766

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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)
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
20 May 2013 CH01 Director's details changed for Mr Jonathan Nigel Turner on 4 May 2013
07 May 2013 CH03 Secretary's details changed for John Charles Turner on 1 May 2013
07 May 2013 CH01 Director's details changed for Mrs Lisa Caroline Marke on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr Jonathan Nigel Turner on 1 May 2013
07 May 2013 AD01 Registered office address changed from 25 Ufton Road London N1 5BN United Kingdom on 7 May 2013
20 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Jonathan Paul Turner on 27 February 2011
05 Sep 2011 CH01 Director's details changed for Lisa Caroline Marke on 5 September 2011
05 Sep 2011 AD01 Registered office address changed from 6a Culford Grove London N1 4HR on 5 September 2011
17 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Sep 2010 SH08 Change of share class name or designation
01 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders