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TURNER INTERNATIONAL, LTD

Company number 06279906

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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 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Thomas Robert Trala on 1 June 2010	View PDF Director's details changed for Thomas Robert Trala on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Mark David Turner on 1 June 2010	View PDF Director's details changed for Mr Mark David Turner on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Peter Harold Yarrow on 1 June 2010	View PDF Director's details changed for Peter Harold Yarrow on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Robert Frederick Amweg on 1 June 2010	View PDF Secretary's details changed for Robert Frederick Amweg on 1 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
05 Aug 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288a	Director appointed mr mark david turner	View PDF Director appointed mr mark david turner - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director robert turner	View PDF Appointment terminated director robert turner - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 23/06/2009 from 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
22 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
24 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 150000@1=150000 £ ic 1/150001	View PDF Ad 12/09/07--------- £ si 150000@1=150000 £ ic 1/150001 - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	123	Nc inc already adjusted 12/09/07	View PDF Nc inc already adjusted 12/09/07 - link opens in a new window - 1 page (1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: c/o simmons & simmons, citypoint one ropemaker street london EC2Y 9SS	View PDF Registered office changed on 28/08/07 from: c/o simmons & simmons, citypoint one ropemaker street london EC2Y 9SS - link opens in a new window - 1 page (1 page)
17 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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