TURNSTONE BIDCO 1 LIMITED

Company number 07496765

Date	Type	Description	View / Download
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 ANNOTATION A second filed AR01 was registered on 26/04/2013.	(5 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)
25 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 3.00	(4 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
17 Mar 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Paul Alan Newcombe as a director	(1 page)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
26 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2011	AP01	Appointment of Eric John Kump as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Alexis Stirling as a director	(3 pages)
18 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 30 April 2012	(1 page)
18 Jan 2011	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 18 January 2011	(1 page)
18 Jan 2011	NEWINC	Incorporation	(34 pages)