TURBONOMIC (UK) LIMITED

Company number 07304156

Date	Type	Description	View / Download
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
23 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 January 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
22 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 22 January 2018	(2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
03 May 2017	CERTNM	Company name changed vmturbo (uk) LIMITED\certificate issued on 03/05/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	(3 pages)
30 Jan 2017	TM01	Termination of appointment of Andrew Desmond Mallaband as a director on 1 January 2017	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	(8 pages)
31 Jul 2015	CH01	Director's details changed for Shumel Kliger on 1 May 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Benjamin H Nye on 1 May 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mohamoud Mohamed Garad as a director on 1 May 2015	(2 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 May 2015	AP01	Appointment of Jq Newton Davis as a director on 1 May 2015	(2 pages)
14 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(6 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jan 2014	AP01	Appointment of Andrew Desmond Mallaband as a director	(2 pages)
20 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,000	(5 pages)
12 Sep 2013	AP01	Appointment of Benjamin H Nye as a director	(2 pages)
12 Sep 2013	CH01	Director's details changed for Shumel Kliger on 1 August 2013	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Norman Shipley as a director	(1 page)