TORTUGA INVESTMENTS LIMITED

Company number 06959304

Date	Type	Description	View / Download
12 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	(7 pages)
26 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014	(17 pages)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014.	(5 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(6 pages)
03 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2013	(17 pages)
02 Sep 2013	AD01	Registered office address changed from , 3Rd Floor 14 Hanover Street, London, W1S 1YH, England to Harben House Harben Parade Finchley Road London NW3 6LH on 2 September 2013	(1 page)
02 Sep 2013	AP04	Appointment of Stardata Business Services Limited as a secretary	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
18 Jul 2013	TM02	Termination of appointment of Incorporate Secreteriat Limited as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 ANNOTATION A second filed AR01 was registered on 3RD October 2013	(7 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(6 pages)
29 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH01	Director's details changed for Mr Stavros Fafalios on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Panos Fafalios on 11 July 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Michael Fafalios on 11 July 2012	(2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH04	Secretary's details changed for Incorporate Secreteriat Limited on 21 July 2011	(2 pages)
21 Jul 2011	CH04	Secretary's details changed for Incorporate Secretariat Limited on 21 July 2011	(2 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(6 pages)
24 Nov 2010	AD01	Registered office address changed from , 72 New Bond Street, Mayfair, London, W1S 1RR to Harben House Harben Parade Finchley Road London NW3 6LH on 24 November 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Panagos Fafalios as a director	(1 page)
27 Jul 2010	AP04	Appointment of Incorporate Secreteriat Limited as a secretary	(2 pages)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	CH01	Director's details changed for Mr Stavros Fafalios on 11 July 2010	(2 pages)