TORRET LTD

Company number 06814090

Date	Type	Description	View / Download
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(3 pages)
13 Feb 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Steven Witty as a director	(1 page)
17 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
30 Jun 2010	AP01	Appointment of Steven Richard Witty as a director	(2 pages)
07 May 2010	AP01	Appointment of Steven Richard Witty as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Peter Witty as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 5 February 2010	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 July 2009 GBP 625,562	(2 pages)
09 Feb 2009	NEWINC	Incorporation	(18 pages)