TULLETT PREBON (NO. 3) LIMITED

Company number 06262157

Date	Type	Description	View / Download
15 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 14/12/2010	(2 pages)
02 Sep 2010	AP01	Appointment of Giles Martin as a director	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
01 Jul 2010	CH01	Director's details changed for Mr David Huw Williams on 29 May 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Mr David Huw Williams on 24 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Nicola Challen on 24 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Andrew Keith Evans on 24 June 2010	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
22 Jun 2009	363a	Return made up to 29/05/09; 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)
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)
26 Jun 2008	363a	Return made up to 29/05/08; full list of members	(3 pages)
29 May 2008	288b	Appointment terminated director simon neville	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 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)