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TURBO GAMMA LIMITED

Company number 06433754

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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)
07 May 2009	288a	Secretary appointed louise cameron	View PDF Secretary appointed louise cameron - link opens in a new window - 2 pages (2 pages)
06 May 2009	288b	Appointment Terminated Secretary trusec LIMITED	View PDF Appointment Terminated Secretary trusec LIMITED - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Secretary appointed trusec LIMITED	View PDF Secretary appointed trusec LIMITED - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX	View PDF Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX - link opens in a new window - 1 page (1 page)
16 Feb 2009	288b	Appointment Terminated Secretary alan schwartz	View PDF Appointment Terminated Secretary alan schwartz - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(2)	Ad 18/03/08 gbp si 6830@1=6830 gbp ic 1/6831	View PDF Ad 18/03/08 gbp si 6830@1=6830 gbp ic 1/6831 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES	View PDF Registered office changed on 16/06/2008 from 2ND floor 68 pall mall london SW1Y 5ES - link opens in a new window - 1 page (1 page)
07 Apr 2008	288a	Director appointed edward todd bialas	View PDF Director appointed edward todd bialas - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	287	Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 02/12/07 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
02 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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