- Company Overview for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- Filing history for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- People for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
- More for TURQUOISE GLOBAL HOLDINGS LIMITED (07102717)
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) |
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18 Apr 2011 | AP01 | Appointment of Mr Nicolas Rene Pierre Bertrand as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Xavier Rolet as a director | |
04 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
31 Dec 2010 | CH01 | Director's details changed for Antoine Joseph Shagoury on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Alan Colin Drake Yarrow on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Richard Mark Semark on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Mr Adrian John Winston Farnham on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Robert Smith Leighton on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Mr Xavier Robert Rolet on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Raj Mehta on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for John Vensel on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for David Lester on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Mr Ashok Krishnan on 30 December 2010 | |
31 Dec 2010 | CH01 | Director's details changed for Mr Kerim Derhalli on 30 December 2010 | |
31 Dec 2010 | CH03 | Secretary's details changed for Lisa Margaret Condron on 30 December 2010 | |
04 Oct 2010 | RESOLUTIONS |
Resolutions
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03 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
21 May 2010 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2010 | CERTNM |
Company name changed baikal global holdings LIMITED\certificate issued on 13/05/10
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13 May 2010 | CONNOT | Change of name notice | |
13 Apr 2010 | TM01 | Termination of appointment of Catherine Thomas as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Lisa Condron as a director | |
22 Mar 2010 | SH08 | Change of share class name or designation | |
18 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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17 Mar 2010 | CC04 | Statement of company's objects |