TULLETT PREBON (NO. 1)

Company number 06250042

Date	Type	Description	View / Download
19 May 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
18 May 2009	288b	Appointment terminated director alistair peel	(1 page)
18 May 2009	288a	Director appointed andrew keith evans	(1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
03 Apr 2009	288b	Appointment terminated secretary alistair peel	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancell share premium account 15/12/2008	(2 pages)
24 Oct 2008	288a	Director appointed mr david huw williams	(1 page)
24 Oct 2008	288a	Secretary appointed alistair charles peel	(1 page)
24 Oct 2008	288b	Appointment terminated secretary maria de freitas	(1 page)
16 Jul 2008	288c	Director's change of particulars / alistair peel / 30/06/2008	(1 page)
13 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
29 May 2008	288b	Appointment terminated director simon neville	(1 page)
22 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
23 Aug 2007	MISC	Form 882R 10,000 at £100 each	(2 pages)
16 May 2007	NEWINC	Incorporation	(20 pages)