TURNTEX HOLDINGS LIMITED

Company number 06036431

Date	Type	Description	View / Download
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for John Andrew Cowan on 1 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Athol Secretaries Limited on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Oliver Brunisholz on 1 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
12 Jan 2009	363a	Return made up to 22/12/08; full list of members	(5 pages)
07 Feb 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
22 Dec 2006	NEWINC	Incorporation	(13 pages)