TORTUGA PROPERTY LIMITED

Company number 04502542

Date	Type	Description	View / Download
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Mar 2012	TM01	Termination of appointment of David Duggins as a director	(1 page)
08 Mar 2012	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Thomas Michael Berrigan as a director	(2 pages)
07 Mar 2012	AP03	Appointment of Mr Richard Nigel Luck as a secretary	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Ian Malcolm Livingstone as a director	(2 pages)
06 Mar 2012	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 6 March 2012	(1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/office business 02/02/2012 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 20,000,002.00	(4 pages)
23 Feb 2012	CERTNM	Company name changed von essen hotels 3 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-02	(4 pages)
23 Feb 2012	CONNOT	Change of name notice	(2 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
27 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
08 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)