TORQUING GROUP LTD

Company number 07783507

Date	Type	Description	View / Download
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2,000	(7 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 2,000	(4 pages)
16 Apr 2014	AP01	Appointment of Mr Philip Andrew David Busby as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Philip Victor Busby as a director	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Alfred Dietrich as a director	(2 pages)
16 Apr 2014	SH08	Change of share class name or designation	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
15 May 2013	CH01	Director's details changed for Anna Dietrich on 15 May 2013	(2 pages)
15 May 2013	AP01	Appointment of Mr Alfred Thomas Dietrich as a director	(2 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(6 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 February 2012 GBP 1,000	(4 pages)
02 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 30 November 2012	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Samuel Lloyd as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Anna Dietrich as a director	(3 pages)
07 Oct 2011	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 7 October 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Ivan James Reedman as a director	(3 pages)
22 Sep 2011	NEWINC	Incorporation	(54 pages)

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