TORQUE BRANDS LIMITED

Company number 06444632

Date	Type	Description	View / Download
14 Nov 2011	AD01	Registered office address changed from Anchor Works Holme Lane Bradford BO46 6NA on 14 November 2011	(1 page)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
21 Dec 2010	CH01	Director's details changed for Andrew Payne on 20 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Andrew Payne on 4 December 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Hamilton Secretarial Services Limited on 4 December 2009	(2 pages)
18 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 30/04/2010	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from unit 1D, mill fold way ripponden sowerby bridge w yorks HX6 4DJ	(1 page)
14 Aug 2009	288b	Appointment terminate, secretary catherine payne logged form	(1 page)
08 Aug 2009	88(2)	Ad 23/07/09\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
04 Aug 2009	123	Nc inc already adjusted 21/07/09	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Jul 2009	288a	Secretary appointed hamilton secretarial services LIMITED	(2 pages)
17 Jul 2009	288b	Appointment terminated secretary catherine payne	(1 page)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
04 Dec 2007	NEWINC	Incorporation	(16 pages)

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