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TURBO BETA PLC

Company number 06433751

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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)
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2008 287 Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES
09 May 2008 288a Director appointed peter john milne
07 Apr 2008 288a Director appointed edward todd bialas
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 288a New director appointed
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 MA Memorandum and Articles of Association
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 288b Director resigned
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New director appointed
02 Dec 2007 288a New secretary appointed
02 Dec 2007 287 Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB
02 Dec 2007 288b Secretary resigned
02 Dec 2007 288b Director resigned
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
21 Nov 2007 NEWINC Incorporation