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TOURMALET INVESTMENTS LIMITED

Company number FC026886

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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)
11 Aug 2010 OSAP05 Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR008883 on 30 June 2010.
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008883 Person Authorised to Represent terminated 07/05/2010 elke edis
09 Aug 2010 OSTM01 Termination of appointment of Elke Edis as a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008883 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
15 Jul 2009 BR6 Transaction BR6- BR008883 person authorised to accept terminated 15/05/2009 renate ann chocr
14 Jul 2009 BR4 Appointment terminated director renate chocr
11 Jul 2009 BR4 Director appointed jose edmond firmin corswarem
11 Jul 2009 BR6 Transaction BR6- BR008883 person authorised to represent appointed 18/05/2009 jose edmond firmin corswarem -- address :1 churchill place, london, E14 5HP
28 Apr 2009 BR6 Transaction BR6- BR008883 person authorised to represent appointed 16/01/2009 renate ann chocr -- address :1 churchill place, london, E14 5HP
28 Apr 2009 BR4 Director appointed renate ann chocr
08 Apr 2009 BR6 Transaction BR6- BR008883 person authorised to represent terminated 27/02/2009 abhinav kumar shah
08 Apr 2009 BR4 Appointment terminated director abhinav shah
04 Feb 2009 BR6 BR008883 person authorised to represent terminated 13/01/2009 keith david thomas wilson
04 Feb 2009 BR4 Appointment terminated director keith wilson
20 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 BR6 BR008883 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR6 BR008883 person authorised to represent terminated 24/10/2008 graham martin wade
09 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
09 Dec 2008 BR4 Director appointed elke edis
09 Dec 2008 BR4 Appointment terminated director graham wade
29 Jan 2008 AA Full accounts made up to 31 December 2006
29 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 31/12/06
08 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
12 Apr 2007 BR2 Altn constitutional doc 061106