TURAZ LIMITED

Company number 07812834

Date	Type	Description	View / Download
08 Aug 2013	AP01	Appointment of Elizabeth Mary Collins as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Bret Bolin as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Bijal Patel as a director	(1 page)
07 Jun 2013	AP01	Appointment of Thomas Edward Timothy Homer as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Joanna Marageret Hawkes as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Andrew Hicks as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AP01	Appointment of Mr Bijal Mahendra Patel as a director	(2 pages)
07 Sep 2012	AP02	Appointment of Misys Corporate Director Limited as a director	(2 pages)
07 Sep 2012	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
07 Sep 2012	TM01	Termination of appointment of a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of Maneet Saroya as a director	(1 page)
06 Sep 2012	TM01	Termination of appointment of James Ford as a director	(1 page)
30 Aug 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
02 Jul 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2 July 2012	(2 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2012	AP01	Appointment of Mr Bret Richard Bolin as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Andrew William Hicks as a director	(2 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
14 Feb 2012	CERTNM	Company name changed troy trm LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-14	(2 pages)
14 Feb 2012	CONNOT	Change of name notice	(2 pages)
17 Nov 2011	AP01	Appointment of Mr Alan Gibson Somerville as a director	(2 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)

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