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TURQUOISE SERVICES LIMITED

Company number 06132421

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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)
06 Jan 2011	SH19	Statement of capital on 6 January 2011 GBP 0.10	View PDF Statement of capital on 6 January 2011 GBP 0.10 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	CAP-SS	Solvency statement dated 24/12/10	View PDF Solvency statement dated 24/12/10 - link opens in a new window - 12 pages (12 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 29/12/2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	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 - 22 pages (22 pages)
04 May 2010	AP03	Appointment of Lisa Margaret Condron as a secretary	View PDF Appointment of Lisa Margaret Condron as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Alan Colin Drake Yarrow as a director	View PDF Appointment of Alan Colin Drake Yarrow as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Antoine Joseph Shagoury as a director	View PDF Appointment of Antoine Joseph Shagoury as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Richard Mark Semark as a director	View PDF Appointment of Richard Mark Semark as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Raj Mehta as a director	View PDF Appointment of Raj Mehta as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of David Alan Lester as a director	View PDF Appointment of David Alan Lester as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Robert Smith Leighton as a director	View PDF Appointment of Robert Smith Leighton as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Mr Xavier Robert Rolet as a director	View PDF Appointment of Mr Xavier Robert Rolet as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Mr John Vensel on 1 March 2010	View PDF Director's details changed for Mr John Vensel on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Ashok Krishnan on 1 March 2010	View PDF Director's details changed for Mr Ashok Krishnan on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Simon Gerard Hogan on 1 March 2010	View PDF Director's details changed for Simon Gerard Hogan on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Kerim Derhalli on 1 March 2010	View PDF Director's details changed for Mr Kerim Derhalli on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Adrian John Winston Farnham on 1 March 2010	View PDF Director's details changed for Adrian John Winston Farnham on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Peter Gibbs as a director	View PDF Termination of appointment of Peter Gibbs as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Eli Lederman as a director	View PDF Termination of appointment of Eli Lederman as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Phil Allison as a director	View PDF Termination of appointment of Phil Allison as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Ian Werner as a director	View PDF Termination of appointment of Ian Werner as a director - link opens in a new window - 1 page (1 page)

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