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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)
23 Dec 2008 288a Director appointed mr andrew clifford hunter
12 Dec 2008 288b Appointment terminated director richard evans
30 Oct 2008 88(2) Ad 19/10/08\gbp si 9990@0.1=999\gbp ic 490/1489\
20 Oct 2008 288a Secretary appointed ms evelien andrea merel paulien van den arend
20 Oct 2008 287 Registered office changed on 20/10/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Oct 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
04 Sep 2008 288a Director appointed mr david campbell brierwood
03 Sep 2008 288b Appointment terminated director pinar emirdag thorwirth
03 Sep 2008 288b Appointment terminated director david russell
03 Sep 2008 288b Appointment terminated director richard semark
03 Sep 2008 288b Appointment terminated director nicola beattie
03 Sep 2008 288b Appointment terminated director bryan koplin
03 Sep 2008 288b Appointment terminated director stephen mcgoldrick
03 Sep 2008 288b Appointment terminated director naseer al-khudairi
29 Aug 2008 288b Appointment terminated director nicholas holtby
29 Aug 2008 288b Appointment terminated director duncan higgins
18 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed peter gibbs
07 May 2008 288a Director appointed ian werner
02 May 2008 288a Director appointed phil allison
02 May 2008 288a Director appointed richard semark
11 Jan 2008 MEM/ARTS Memorandum and Articles of Association
11 Jan 2008 123 Nc inc already adjusted 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 08/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital