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TULLETT PREBON (NO. 1)

Company number 06250042

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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)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	View PDF Appointment of Diana Dyer Bartlett as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	View PDF Termination of appointment of Justin Hoskins as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	View PDF Termination of appointment of Nicola Challen as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	View PDF Appointment of Mr Justin Wilbert Hoskins as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 22/06/2012	View PDF Resolutions RES13 ‐ Share premium account be reduced 22/06/2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 12 pages (12 pages)
02 Sep 2010	AP01	Appointment of Giles Martin as a director	View PDF Appointment of Giles Martin as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	View PDF Termination of appointment of Andrew Evans as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jul 2010	CH01	Director's details changed for Mr David Huw Williams on 29 May 2010	View PDF Director's details changed for Mr David Huw Williams on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel an amount in share prem account 14/06/2010	View PDF Resolutions RES13 ‐ Cancel an amount in share prem account 14/06/2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 11 June 2010	View PDF Secretary's details changed for Nicola Challen on 11 June 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	CH01	Director's details changed for Mr David Huw Williams on 11 June 2010	View PDF Director's details changed for Mr David Huw Williams on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Andrew Keith Evans on 11 June 2010	View PDF Director's details changed for Andrew Keith Evans on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Specialise cap 25/03/2009	View PDF Resolutions RES13 ‐ Specialise cap 25/03/2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
01 Jul 2009	363a	Return made up to 16/05/09; full list of members; amend	View PDF Return made up to 16/05/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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