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TURQUOISE TRADING LIMITED

Company number 06132425

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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)
01 Jun 2009 88(2) Ad 13/05/09\gbp si 32900@0.1=3290\gbp ic 3952.2/7242.2\
28 May 2009 288c Director's change of particulars / ian werner / 28/05/2009
07 May 2009 288a Director appointed mr naseer sabah ezzet al-khudairi
27 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Mar 2009 288b Appointment terminated director nichola dobinson
18 Mar 2009 288a Director appointed mr ashok krishnan
11 Mar 2009 363a Return made up to 01/03/08; full list of members
05 Mar 2009 288b Appointment terminated director garth ritchie
12 Feb 2009 88(2) Ad 30/01/09\gbp si 3276@0.1=327.6\gbp ic 3057.2/3384.8\
11 Feb 2009 88(2) Ad 29/01/09\gbp si 959@0.1=95.9\gbp ic 2961.3/3057.2\
11 Feb 2009 88(2) Ad 19/01/09\gbp si 784@0.1=78.4\gbp ic 2882.9/2961.3\
11 Feb 2009 88(2) Ad 23/01/09\gbp si 819@0.1=81.9\gbp ic 2801/2882.9\
03 Feb 2009 288a Director appointed mr kerim richard derhalli
28 Jan 2009 288b Appointment terminated director brent clapacs
23 Dec 2008 288a Director appointed mr andrew clifford hunter
12 Dec 2008 288b Appointment terminated director richard evans
20 Nov 2008 123 Gbp nc 10000/20000\13/10/08
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Oct 2008 288a Secretary appointed ms evelien andrea merel paulien van den arend
20 Oct 2008 287 Registered office changed on 20/10/2008 from, c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
20 Oct 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
08 Sep 2008 288b Appointment terminate, director duncan alistair fraser higgins logged form
08 Sep 2008 288b Appointment terminate, director nicholas allen holtby logged form
18 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jul 2008 288a Director appointed mr david campbell brierwood