TURNSTONE MIDCO 2 LIMITED

Company number 07496754

Date	Type	Description	View / Download
14 Apr 2014	CH01	Director's details changed for Mr Louis Goodman on 9 January 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 410,961,479	(8 pages)
07 Feb 2014	CH01	Director's details changed for Mr Terry Joseph Scicluna on 7 February 2014	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Louis Goodman Elson as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Jonathan Heathcote as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Terence Joseph Scicluna as a director	(3 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 410,961,479.00	(5 pages)
03 Jun 2013	MR01	Registration of charge 074967540003	(77 pages)
30 May 2013	MR04	Satisfaction of charge 2 in full	(17 pages)
14 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
13 Feb 2013	CH01	Director's details changed for Jean Michel Claude Bonnavion on 1 January 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
26 Nov 2012	AP03	Appointment of Elizabeth Mcdonald as a secretary	(3 pages)
10 Sep 2012	AP01	Appointment of Paul Pindar as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Richard Smith as a director	(3 pages)
06 Sep 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(3 pages)
05 Sep 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
25 Apr 2012	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 25 April 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
25 May 2011	AP01	Appointment of Jean Michel Claude Bonnavion as a director	(3 pages)
25 May 2011	AP01	Appointment of Jonathan Lister Heathcote as a director	(3 pages)