TURBO BETA PLC

Company number 06433751

Date	Type	Description	View / Download
14 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 May 2010	RR01	Re-registration from a private company to a public company	(5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000	(4 pages)
23 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	(3 pages)
16 Dec 2009	TM01	Termination of appointment of Keith Pringle as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Edward Todd Bialas on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Joseph Robert Edwards on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Alan Schwartz on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Neil John Hartley on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Keith James Pringle on 2 December 2009	(2 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
03 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB	(1 page)
07 May 2009	288a	Secretary appointed louise cameron	(2 pages)
06 May 2009	288b	Appointment Terminated Secretary trusec LIMITED	(1 page)
16 Feb 2009	288a	Secretary appointed trusec LIMITED	(2 pages)
16 Feb 2009	288b	Appointment Terminated Secretary alan schwartz	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX	(1 page)
19 Dec 2008	288c	Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870	(1 page)
19 Dec 2008	363a	Return made up to 21/11/08; full list of members	(7 pages)
10 Nov 2008	88(2)	Ad 03/03/08 gbp si 1@1=1 gbp ic 25001/25002	(2 pages)
10 Nov 2008	88(2)	Ad 18/03/08 gbp si 25000@1=25000 gbp ic 1/25001	(2 pages)
10 Nov 2008	123	Nc inc already adjusted 18/03/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)