- 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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17 Mar 2010 | RESOLUTIONS |
Resolutions
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10 Mar 2010 | AP03 | Appointment of Lisa Margaret Condron as a secretary | |
10 Mar 2010 | AP01 | Appointment of Alan Colin Drake Yarrow as a director | |
10 Mar 2010 | AP01 | Appointment of Antoine Joseph Shagoury as a director | |
10 Mar 2010 | AP01 | Appointment of John Vensel as a director | |
10 Mar 2010 | AP01 | Appointment of Richard Mark Semark as a director | |
10 Mar 2010 | AP01 | Appointment of Raj Mehta as a director | |
10 Mar 2010 | AP01 | Appointment of David Lester as a director | |
10 Mar 2010 | AP01 | Appointment of Robert Smith Leighton as a director | |
10 Mar 2010 | AP01 | Appointment of Mr Ashok Krishnan as a director | |
10 Mar 2010 | AP01 | Appointment of Mr Adrian John Winston Farnham as a director | |
10 Mar 2010 | AP01 | Appointment of Mr Kerim Derhalli as a director | |
10 Mar 2010 | AP01 | Appointment of Mr Xavier Robert Rolet as a director | |
21 Dec 2009 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
11 Dec 2009 | NEWINC | Incorporation |