TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

Date	Type	Description	View / Download
06 Jan 2014	AR01	Annual return made up to 11 December 2013	(23 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
02 Sep 2013	AP01	Appointment of Mr Robert David Frazer Barnes as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Natan Tiefenbrun as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Daniel Mark Mathews as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Owain Anthony Ellesmere Self as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Timothy Wildenberg as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Richard Semark as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Antoine Shagoury as a director	(1 page)
08 Feb 2013	AP01	Appointment of Alexander Stafford Justham as a director	(3 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012	(23 pages)
19 Dec 2012	AP01	Appointment of Mr Natan Elazar Tiefenbrun as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Adrian Farnham as a director	(2 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
05 Oct 2012	AP01	Appointment of Christopher Dylan Woolley as a director	(3 pages)
26 Jun 2012	AP01	Appointment of Timothy Joseph Wildenberg as a director	(3 pages)
11 Jun 2012	TM01	Termination of appointment of Raj Mehta as a director	(1 page)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 14,000,000	(4 pages)
13 Jan 2012	TM01	Termination of appointment of John Vensel as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(11 pages)
06 Oct 2011	AP01	Appointment of Stephen Hugh Mcgoldrick as a director	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Kerim Derhalli as a director	(1 page)
05 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
18 Apr 2011	AP01	Appointment of Mr Nicolas Rene Pierre Bertrand as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Xavier Rolet as a director	(1 page)