TURQUOISE SERVICES LIMITED

Company number 06132421

Date	Type	Description	View / Download
23 Dec 2008	288a	Director appointed mr andrew clifford hunter	(1 page)
12 Dec 2008	288b	Appointment terminated director richard evans	(1 page)
30 Oct 2008	88(2)	Ad 19/10/08\gbp si 9990@0.1=999\gbp ic 490/1489\	(2 pages)
20 Oct 2008	288a	Secretary appointed ms evelien andrea merel paulien van den arend	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
20 Oct 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
04 Sep 2008	288a	Director appointed mr david campbell brierwood	(1 page)
03 Sep 2008	288b	Appointment terminated director pinar emirdag thorwirth	(1 page)
03 Sep 2008	288b	Appointment terminated director david russell	(1 page)
03 Sep 2008	288b	Appointment terminated director richard semark	(1 page)
03 Sep 2008	288b	Appointment terminated director nicola beattie	(1 page)
03 Sep 2008	288b	Appointment terminated director bryan koplin	(1 page)
03 Sep 2008	288b	Appointment terminated director stephen mcgoldrick	(1 page)
03 Sep 2008	288b	Appointment terminated director naseer al-khudairi	(1 page)
29 Aug 2008	288b	Appointment terminated director nicholas holtby	(1 page)
29 Aug 2008	288b	Appointment terminated director duncan higgins	(1 page)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jun 2008	288a	Director appointed peter gibbs	(2 pages)
07 May 2008	288a	Director appointed ian werner	(2 pages)
02 May 2008	288a	Director appointed phil allison	(2 pages)
02 May 2008	288a	Director appointed richard semark	(2 pages)
11 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Jan 2008	123	Nc inc already adjusted 08/01/08	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Other company business 08/01/08
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital