TURQUOISE TRADING LIMITED

Company number 06132425

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Mr John Vensel on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kerim Derhalli on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Adrian John Winston Farnham on 1 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Ashok Krishnan on 1 March 2010	(2 pages)
10 Mar 2010	CC04	Statement of company's objects	(2 pages)
24 Feb 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
24 Feb 2010	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom on 24 February 2010	(1 page)
24 Feb 2010	TM02	Termination of appointment of Evelien Van Den Arend as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Ian Werner as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of David Brierwood as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Eli Lederman as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Phillip Hylander as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Phil Allison as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Peter Gibbs as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Naseer Al-Khudairi as a director	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(40 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
25 Aug 2009	88(2)	Ad 07/08/09\gbp si 31691@0.1=3169.1\gbp ic 8836.8/12005.9\	(3 pages)
25 Aug 2009	88(2)	Ad 04/08/09\gbp si 11025@0.1=1102.5\gbp ic 7734.3/8836.8\	(1 page)
25 Aug 2009	288a	Director appointed mr john vensel	(1 page)
25 Aug 2009	88(2)	Ad 30/07/09\gbp si 4921@0.1=492.1\gbp ic 7242.2/7734.3\	(1 page)
25 Aug 2009	288c	Secretary's change of particulars / evelien van den arend / 01/08/2009	(1 page)
25 Aug 2009	288b	Appointment terminated director andrew hunter	(1 page)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 20/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)

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