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TURBO BETA PLC

Company number 06433751

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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)
14 May 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
14 May 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 23 April 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH03	Secretary's details changed for Louise Cameron on 15 March 2010	View PDF Secretary's details changed for Louise Cameron on 15 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	TM01	Termination of appointment of Keith Pringle as a director	View PDF Termination of appointment of Keith Pringle as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	CH01	Director's details changed for Edward Todd Bialas on 2 December 2009	View PDF Director's details changed for Edward Todd Bialas on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Joseph Robert Edwards on 2 December 2009	View PDF Director's details changed for Joseph Robert Edwards on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Alan Schwartz on 2 December 2009	View PDF Director's details changed for Alan Schwartz on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Neil John Hartley on 2 December 2009	View PDF Director's details changed for Neil John Hartley on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Keith James Pringle on 2 December 2009	View PDF Director's details changed for Keith James Pringle on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 60 pages (60 pages)
03 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 07/05/2009 from 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Secretary appointed louise cameron	View PDF Secretary appointed louise cameron - link opens in a new window - 2 pages (2 pages)
06 May 2009	288b	Appointment Terminated Secretary trusec LIMITED	View PDF Appointment Terminated Secretary trusec LIMITED - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Secretary appointed trusec LIMITED	View PDF Secretary appointed trusec LIMITED - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	288b	Appointment Terminated Secretary alan schwartz	View PDF Appointment Terminated Secretary alan schwartz - link opens in a new window - 1 page (1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX	View PDF Registered office changed on 16/02/2009 from 7TH floor 25 victoria street london SW1H 0EX - link opens in a new window - 1 page (1 page)
19 Dec 2008	288c	Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870	View PDF Director's Change of Particulars / edward bialas / 16/12/2008 / HouseName/Number was: 530, now: 3; Street was: west end avenue 8-1, now: highview avenue; Post Town was: new york, now: old greenwich; Region was: ny 10024, now: ct 06870 - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	88(2)	Ad 03/03/08 gbp si 1@1=1 gbp ic 25001/25002	View PDF Ad 03/03/08 gbp si 1@1=1 gbp ic 25001/25002 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	88(2)	Ad 18/03/08 gbp si 25000@1=25000 gbp ic 1/25001	View PDF Ad 18/03/08 gbp si 25000@1=25000 gbp ic 1/25001 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	123	Nc inc already adjusted 18/03/08	View PDF Nc inc already adjusted 18/03/08 - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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