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TOURMALET UK INVESTMENTS LIMITED

Company number FC028753

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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)
21 Feb 2011	OSCC01	Alteration of constitutional documents on 26 October 2010	View PDF Alteration of constitutional documents on 26 October 2010 - link opens in a new window - 31 pages (31 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
19 Nov 2010	OSCH02	Details changed for an overseas company - Ic Change 10/03/10	View PDF Details changed for an overseas company - Ic Change 10/03/10 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 07/05/2010 elke edis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 07/05/2010 elke edis - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	OSTM01	Termination of appointment of Elke Edis as a director	View PDF Termination of appointment of Elke Edis as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	OSCC01	Alteration of constitutional documents on 8 June 2010	View PDF Alteration of constitutional documents on 8 June 2010 - link opens in a new window - 33 pages (33 pages)
23 Jun 2010	OSCC01	Alteration of constitutional documents on 14 April 2010	View PDF Alteration of constitutional documents on 14 April 2010 - link opens in a new window - 33 pages (33 pages)
25 Feb 2010	OSTM01	Termination of appointment of Hazel Watson as a director	View PDF Termination of appointment of Hazel Watson as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010294 Person Authorised to Represent terminated 17/11/2009 hazel anne marie watson - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP05	Appointment of Elke Edis as a person authorised to represent UK establishment BR010294 on 17 November 2009.	View PDF Appointment of Elke Edis as a person authorised to represent UK establishment BR010294 on 17 November 2009. - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010294 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010294 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	BR4	Appointment terminated director renate chocr	View PDF Appointment terminated director renate chocr - link opens in a new window - 4 pages (4 pages)
14 Jul 2009	BR6	Transaction BR6- BR010294 person authorised to represent terminated 15/05/2009 renate ann chocr	View PDF Transaction BR6- BR010294 person authorised to represent terminated 15/05/2009 renate ann chocr - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	BR6	Transaction BR6- BR010294 person authorised to represent appointed 18/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010294 person authorised to represent appointed 18/05/2009 cara schulze -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	BR4	Director appointed cara schulze	View PDF Director appointed cara schulze - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	BR6	Transaction BR6- BR010294 person authorised to represent appointed 09/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP	View PDF Transaction BR6- BR010294 person authorised to represent appointed 09/03/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	BR4	Director appointed hazel anne marie watson	View PDF Director appointed hazel anne marie watson - link opens in a new window - 6 pages (6 pages)
23 Apr 2009	BR6	Transaction BR6- BR010294 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn	View PDF Transaction BR6- BR010294 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	BR4	Appointment terminated director ogechi nunn	View PDF Appointment terminated director ogechi nunn - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	BR1-PAR	BR1-par BR010294 pr appointed\brown\martin philip lawrence\1\churchill place\london\E14 5HP\
29 Dec 2008	BR1-BCH	BR010294 registered
29 Dec 2008	BR1-PAR	BR1-par BR010294 pr appointed\chandra\rupak\1\churchill place\london\E14 5HP\
29 Dec 2008	BR1-PAR	BR1-par BR010294 pr appointed\chocr\renate ann\1\churchill place\london\E14 5HP\

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